DOSSIERS / TURBOCONSTRUCT SRL
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TURBOCONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-12-10
KYBE ID: RO-J27_1822_2003 · J27/1822/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. MARIN MARICELlichidator judiciar—ONRC registry
MARIN MARICELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100