DOSSIERS / ANDOTURK COM SRL
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Company dossier

ANDOTURK COM SRL

ONRC · COMPANY · INCORPORATED 1993-01-05
KYBE ID: RO-J20_5_1993 · J20/5/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDOTURK COM SRL
ro_onrc
J20/5/1993
ro_onrc
active
ro_onrc
1993-01-05
ro_onrc
Aleea ROMANILOR, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALPHA COMERT & INDUSTRIE SRLactiveANASTASIEI ELENA SNCactiveAPEMIN LIOARA SRLactiveARDELEAN SAVA AFactiveATTYK IMPEX SRLactiveAURA TOTAL SERV COMEX SRLactiveAVRAM CLAUDIA PFactiveB.A. FINANCIAL MANAGEMENT CONSULTING SRLactiveBLACK & WHITE PREST SRLactiveBOANTA ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN CARMEN PFactiveBUCSA STEFANIA PFactiveCOCA RODICA 'INREGISTRARI MUZICALE' AFactiveCORALLO IMPORT EXPORT SRLactiveCORINT SERV SRLactiveCOSTEA "MAITREYA UI" AFactiveCRISTINA DINIS AFactiveDACOS IMPORT EXPORT SRLactiveDAKTAR SALICOM SRLactiveDAVOSARON SRLactive

+69 more

People with significant control

2 people
NameRoleFromSource
ARSLAN HASAN HUSETNadministrator—ONRC registry
DOBREAN ANDRONICadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100