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Company dossier

ROTURK CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-08
KYBE ID: RO-J23_3518_2021 · J23/3518/2021 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameROTURK CONSTRUCT S.R.L.

ro_onrc

RegistrationJ23/3518/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-08

ro_onrc

Registered addressSTEJARULUI 14C, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALUȘ S.R.L.active BERKA HOME S.R.L.active DEMIR FASHION SRLactive ECRIN MAYA COLLECTION S.R.L.active FIER RODI S.R.L.active GEZER FASHION SRLactive HAKAN TEKSTIL INTER S.R.L.active HAKAN TEKSTIL S.R.L.active HEWRISIN S.R.L.active IRFAN KAYA S.R.L.active KOCERRO GRUP SRLactive KZL EN-GROSS FASHION S.R.L.active REAL BEST MAG S.R.L.active RONYA DECORAŢIUNI S.R.L.active SARA BOUTIQUE ACTUAL S.R.L.active SARTE ONLINE S.R.L.active SIVEREK IMPEX S.R.L.active VIZYON VUSLAT S.R.L.active

People with significant control

1 people

Name	Role	From	Source
KIZILATES RAMAZAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100