DOSSIERS / COANLI TUREX COMPANY SRL
← SearchExport PDF
Company dossier

COANLI TUREX COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-01-26
KYBE ID: RO-J20_121_1996 · J20/121/1996 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COANLI TUREX COMPANY SRL
ro_onrc
J20/121/1996
ro_onrc
dissolved
ro_onrc
1996-01-26
ro_onrc
Str. MIHAI EMINESCU, 2700 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACC ARCAS COM SRLdissolvedADMIU MEFIN PROD SRLdissolvedAGIMPEX SRLdissolvedA&G INTERFOR SRLactiveALBA CRISTIAN ALYMAR AFdissolvedALCONT PREST SERV SRLinactiveALDEV SARDCOM SRLdissolvedALIBAR SRLdissolvedALINA COM SRLdissolvedALIN TANO SRLdissolvedALISFLOR SERVIS COM SRLdissolvedALTRACOM CALIN SRLactiveANDREI ALEXANDRU AFdissolvedANIS COMIMPEX SRLdissolvedAPROLACTA NICULINA SRLdissolvedARADPARKETT SRLdissolvedARHIP EXIM SRLdissolvedARYA D.P.D. SRLdissolvedASCO CP SRLinactiveAS SERV SRLdissolved

+198 more

People with significant control

2 people
NameRoleFromSource
SOITARAU I. CONSTANTINadministrator—ONRC registry
SOITARAU V. ANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANA TUREX COMPANY SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100