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Company dossier

TURQUOISE OIL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-10
KYBE ID: RO-J2023001337151 · J2023001337151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTURQUOISE OIL S.R.L.

ro_onrc

RegistrationJ2023001337151

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-10

ro_onrc

Registered addressCĂDEREA BASTILIEI 33, 10613 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABUSH INVESTMENTS S.R.L.active CANDOR RECRUITMENT SERVICES S.R.L.active CAROL GASTRO BIERHAUS S.R.L.active CHAMPAGNE BOUTIQUE SRLactive COMAGE-COFFEE MAKER S.R.L.active CONSUMER SECURITY SERVICES S.R.L.active CYPHERPUNK S.R.L.active DINOIU RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive EVO BUSINESS COMMUNICATION S.R.L.active FINANCIAL TAX SERVICES SRLactive GURA SOLAR PLANT S.R.L.active HK & ZY BEST PHARMA DISTRIBUTION SRLactive KINETIX PLUS SRLactive MC SMART INTEGRATED SERVICES S.R.L.active METAL FURNITURES & SCAFFOLDING S.R.L.active MIG MAG METAL S.R.L.active MUUUTOWN SRLactive NAGY C. ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactive NZS MANAGEMENT S.R.L.active RCM ASSET MANAGEMENT S.R.L.active

+12 more

People with significant control

1 people

Name	Role	From	Source
SIMA ANDREEA-DIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100