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Company dossier

TURALFO IMEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-24
KYBE ID: RO-J22_791_1994 · J22/791/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTURALFO IMEX SRL

ro_onrc

RegistrationJ22/791/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-03-24

ro_onrc

Registered addressStr. AUREL VLAICU 75, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

3 total

EXPRES AUTO SRLdissolved TURALFO CONSULTING SRLinactive

Connections

2 links

Shared operator — likely the same administrator

EXPRES AUTO SRLShared registered address · 3 share this TURALFO CONSULTING SRLShared registered address · 3 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

2 people

Name	Role	From	Source
MICHICHIUC NECULAI	administrator	—	ONRC registry
CONESCU ELISABETA ANA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100