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TRANSBODRUM DATA SRL

ONRC · COMPANY · INCORPORATED 2010-06-30
KYBE ID: RO-J23_1858_2010 · J23/1858/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSBODRUM DATA SRL
ro_onrc
J23/1858/2010
ro_onrc
active
ro_onrc
2010-06-30
ro_onrc
Str. PAVEL TCACENCO 33, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHMET TEMUCINadministrator—ONRC registry
PROF CONSULT INTERNATIONAL IPURLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100