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Company dossier

TURBO POWERTRAIN TECHNOLOGY SRL

ONRC · COMPANY · INCORPORATED 2016-03-04
KYBE ID: RO-J23_942_2016 · J23/942/2016 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

active

Legal nameTURBO POWERTRAIN TECHNOLOGY SRL

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RegistrationJ23/942/2016

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Statusactive

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Incorporated2016-03-04

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Registered addressItalia 1-7, 77040 Sat Chiajna, Comuna Chiajna, Ilfov

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Companies at this address

43 total

AFIN REAL ESTATE ROMANIA SRLactive AHMR HOLDING S.A.active AIC SERVICE NETWORK S.R.L.active AIC TRUCKS S.A.active ALTEX LOGISTIC & DISTRIBUTION S.R.L. PIATRA NEAMT SUCURSALA ILFOVactive AUTOMOTIVE INVESTMENT CORPORATION SRLactive BINTEK ELECTRONIC S.R.L.active CARGO EXPEDITION S.R.L.active CARGO EXPERT LOGISTICS SRLdissolved CARGO STAR PARTNER S.R.L.active CEFIN REAL ESTATE SIGMA SRLactive CEFIN REAL ESTATE TIMISOARA SRLactive CEFIN TRUCKS SRLdissolved CNC INTERCOMP SRLdissolved CNI GATES SRLdissolved DECIMA MAXIMA INOVAŢII SRLdissolved DE PAL REAL ESTATE INVEST SRLactive DUTCH REAL ESTATE SRLactive ELIT ROMANIA PIESE AUTO ORIGINALE SRLactive E-RES RENEWABLE ENERGY ENGINEERING S.R.L.active

+23 more

Connections

4 links

Shared operator — likely the same administrator

NOBIL MARM SRLShared officer / director · 5 share this SIMEA MONTAJE SRLShared officer / director · 5 share this LES HERISSONSShared officer / director · 5 share this MATRIX ENGINEERING & TRADING LIMITEDShared officer / director · 5 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

1 people

Name	Role	From	Source
⚠ RICCI GIOVANNI	administrator	—	ONRC registry

Risk signals

4 matched

low

Clustered address

Address shared by 43 companies

low

Single-buyer dependence

100% of public wins come from one buyer (PUBLITRANS 2000 S.A.) — buyer–supplier capture / favouritism pattern

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

RICCI GIOVANNI (officer) matches PEP Giovanni Ricci — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 18?

4 signals

Shared-director cluster

Clustered address

Single-buyer dependence

Politically exposed person (PEP)

Composite risk score18/100