DOSSIERS / ŢURCANU COMPANY SRL
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Company dossier

ŢURCANU COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-03-13
KYBE ID: RO-J20_377_2006 · J20/377/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ŢURCANU COMPANY SRL
ro_onrc
J20/377/2006
ro_onrc
dissolved
ro_onrc
2006-03-13
ro_onrc
Str. PRICAZULUI, 335700 Municipiul Orăştie, Hunedoara
ro_onrc

Companies at this address

127 total

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

ADAM VALERIU ÎNTREPRINDERE INDIVIDUALĂactiveA&D COM AUTO SRLdissolvedAIDA YOANALEX SRLactiveALIONESCU ILIE AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDO CONSTRUCTION SRLinactiveANDO PELL SRLdissolvedANDREEA ŞI CIPRIAN MARKET SRLdissolvedARDEAN DANIEL & DAMY CENTER ÎNTREPRINDERE FAMILIALĂactiveARDEAN DANIEL PFdissolvedARTMARC PROD IMPEX SRLdissolvedBĂDOIU LIVIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂDOIU MIHAELA ELENA PFdissolvedBALASESCU GHEORGHE PFdissolvedBAMM IMPEX SRLactiveBERINDEI LAURENŢIU AURELIAN ÎNTREPRINDERE INDIVIDUALĂactiveBOGDĂNESCU PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORDEANU LAURA GIANINA ÎNTREPRINDERE FAMILIALĂactiveBORROLIA DESIGN SRLdissolvedBOTEZATU CRISTIAN DANIEL ,,CRY TAXI,, PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTNARIU IOAN MIHAI PFdissolved

+107 more

Connections

10 links
Shared operator — likely the same administrator
EXTRUPLAST NORD SRLShared officer / director · 11 share thisCOMPAN STEEL COM SRLShared officer / director · 11 share thisENTER IMOBILIARE SRLShared officer / director · 11 share thisLBS - COMTRICO SRLShared officer / director · 11 share thisANTONIO BEATRICE S.R.L.Shared officer / director · 11 share thisSPIN MEDIA SERVICES SRLShared officer / director · 11 share thisLBS-COMTRICO SRLShared officer / director · 11 share thisAGRICULTURE ȚURCANU S.R.L.Shared officer / director · 11 share thisSALMONDI FOOD SRLShared officer / director · 11 share thisCOMPAN STEEL COM SRLShared officer / director · 11 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
ŢURCANU DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100