DOSSIERS / TURACO AGRO TRANS SRL
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Company dossier

TURACO AGRO TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-04-01
KYBE ID: RO-J2016000218521 · J2016000218521 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TURACO AGRO TRANS SRL
ro_onrc
J2016000218521
ro_onrc
active
ro_onrc
2016-04-01
ro_onrc
VICTORIEI 89, 87008 Sat Varlaam, Comuna Adunaţii-Copăceni, Giurgiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TURACO AGRO TRANS SRLShared officer / director · 7 share thisKRKSOR CONSTRUCT S.R.L.Shared officer / director · 7 share thisPREMIUM LATTE S.R.L.Shared officer / director · 7 share thisPOPDAN AGROTRANS S.R.L.Shared officer / director · 7 share thisPOPESCU ALEXANDRA S.R.L.Shared officer / director · 7 share thisBETTER RIDE S.R.L.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POPESCU MĂDĂLIN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURACO AGRO TRANS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100