DOSSIERS / TURALFO CONSULTING SRL
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Company dossier

TURALFO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-12-16
KYBE ID: RO-J22_2813_2004 · J22/2813/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
TURALFO CONSULTING SRL
ro_onrc
J22/2813/2004
ro_onrc
inactive
ro_onrc
2004-12-16
ro_onrc
Str. AUREL VLAICU 75, Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TURALFO IMEX SRLShared registered address · 3 share thisEXPRES AUTO SRLShared registered address · 3 share thisD & G FINANCIAL CONSULTING SRLShared officer / director · 5 share thisCOMPANIA EXPERŢILOR EVALUATORI SRLShared officer / director · 5 share thisE.OL COMPANY SRLShared officer / director · 5 share thisRENEWABLE ENERGY COMPANY SRLShared officer / director · 5 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
MICHICHIUC GABRIELadministrator—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