KYBE — See who's really behind any company

Company dossier

BUSINESS LINE TURBO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-24
KYBE ID: RO-J22_1332_2023 · J22/1332/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBUSINESS LINE TURBO S.R.L.

ro_onrc

RegistrationJ22/1332/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-24

ro_onrc

Registered addressBANU 14, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AM MET EUROPAL S.R.L.active ANMET INDUSTRY S.R.L.active AUTO SERV CONTINENTAL S.R.L.active BAROMET CONSTRUCT S.R.L.active BAWCO SERVICES S.R.L.active BITUM INTERNATIONAL GLOB S.R.L.active CALIPSO CAPITAL CONCEPT S.R.L.active CARACAŞ GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive CONFEMET TOTAL S.R.L.active CON PAL MET S.R.L.active CONSTRUCȚII DDB S.R.L.active DANEVA STRUCTUR COM S.R.L.active DOI LEONI CONSTRUCT S.R.L.active DOM DOMYNYK CONF S.R.L.active EUROCOLECT PRODUCȚIE S.R.L.active EURO METAL INDUSTRIAL S.R.L.active EVORA PALL S.R.L.active FERI METAL INTERNAȚIONAL S.R.L.active GHERASIM MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GOREA COMPANY SRLactive

+26 more

People with significant control

1 people

Name	Role	From	Source
CII SÎNCU MARIAN	lichidator judiciar provizoriu	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100