DOSSIERS / TURCOM IMPEX S.R.L.
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Company dossier

TURCOM IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-12
KYBE ID: RO-J2024001921139 · J2024001921139 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TURCOM IMPEX S.R.L.
ro_onrc
J2024001921139
ro_onrc
active
ro_onrc
2024-06-12
ro_onrc
SLT. TITUS BUDAC 4, 900273 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PURICE CORNELIU-CRISTINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100