DOSSIERS / TURKIN ACTIV BUSINESS SRL
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TURKIN ACTIV BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2014-02-18
KYBE ID: RO-J23_450_2014 · J23/450/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TURKIN ACTIV BUSINESS SRL
ro_onrc
J23/450/2014
ro_onrc
active
ro_onrc
2014-02-18
ro_onrc
DOINEI 70C, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
KANG QI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisROMPET EXPORT SRLShared officer / director · 4 share thisAVRALIS INTERCOM IMPEX SRLShared officer / director · 12 share thisFUTO PART DIEUShared officer / director · 12 share thisPANDA HOUSE LTDAShared officer / director · 12 share thisJYE TEXTIL SRLShared officer / director · 12 share thisCAMELINAT Y & ZShared officer / director · 12 share thisLUXOR INTERMED IMPEX SRLShared officer / director · 12 share thisANNA CHIC EMPREENDIMENTOS E ADMINISTRACAO DE BENS LTDAShared officer / director · 12 share thisPANDA SHOP LTDAShared officer / director · 12 share thisARIESSPICA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisPANDA MIX PRESENTES LTDAShared officer / director · 12 share thisLANCHONETE OLIVEIRA DOCES E SALGADOS LTDAShared 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
CHEN WEIHUAadministrator—ONRC registry
YE XUELIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100