DOSSIERS / DANDAN TUR AUTO SRL
← SearchExport PDF
Company dossier

DANDAN TUR AUTO SRL

ONRC · COMPANY · INCORPORATED 2016-05-12
KYBE ID: RO-J26_709_2016 · J26/709/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANDAN TUR AUTO SRL
ro_onrc
J26/709/2016
ro_onrc
active
ro_onrc
2016-05-12
ro_onrc
LILIACULUI 50 bis, 545200 Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TURCU DAN VALERIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANDAN TUR CONSTRUCT SRL · liquidation · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100