DOSSIERS / TURCU'S ALIM SRL
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TURCU'S ALIM SRL

ONRC · COMPANY · INCORPORATED 2012-08-24
KYBE ID: RO-J23_2444_2012 · J23/2444/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TURCU'S ALIM SRL
ro_onrc
J23/2444/2012
ro_onrc
active
ro_onrc
2012-08-24
ro_onrc
ARTIŞTILOR 63B, 77005 Comuna 1 Decembrie, Ilfov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
TRANS-CONST-ELEN SRLShared officer / director · 2 share thisSMART SOLUTIONS SOURCE S.R.L.Shared officer / director · 12 share thisSMART SOLUTIONS SOURCE SRLShared officer / director · 12 share thisAGROMAROC CONSTRUCT SRLShared officer / director · 12 share thisFINTA SRLShared officer / director · 12 share thisEURO MAGAT GROUP IMPEX SRLShared officer / director · 12 share thisIT INFORMATION MANAGEMENT SRLShared officer / director · 12 share thisWORLD GRAIN LOGISTIC S.R.L.Shared officer / director · 12 share thisSOMIPATISTAR BACAU SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAShared officer / director · 12 share thisSANDENT SMILE SRLShared officer / director · 12 share thisBADI NIC PROD IMPEX SRLShared officer / director · 12 share thisTAGAMA PROTERM SRLShared officer / director · 12 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
NameRoleFromSource
TURCU MIRELAadministrator—ONRC registry
TURCU TRAIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100