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Company dossier

TURCEK TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-03
KYBE ID: RO-J2_2088_2022 · J2/2088/2022 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTURCEK TRANSPORT S.R.L.

ro_onrc

RegistrationJ2/2088/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-11-03

ro_onrc

Registered addressREVOLUŢIEI 76, Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABGBAU S.R.L.active ACOJOCĂRIȚEI PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive ACTUAL BAU S.R.L.active ACTUALBAU UNU S.R.L.active ADI SOFT DEVELOPMENT S.R.L.active ADMC INGINER S.R.L.active AGROCHIM BIO COLECT S.R.L.active AIR LOCATION S.R.L.active A.K.MERCHANTS S.R.L.active ALEVSY EXPRÉS S.R.L.active ALL STAR DELIVERY S.R.L.active ALMODYS FASHION S.R.L.active ANALCD & CONT LOST S.R.L.active ANDREAS STUDIO S.R.L.active ARAD BLACK INSTAL S.R.L.active ARADFAM S.R.L.active ATK BEST CONSTRUCT S.R.L.active BAOBAB TRADE S.R.L.active BAU SPECIAL S.R.L.active BELLA'S REBEL MARKET S.R.L.active

+149 more

People with significant control

1 people

Name	Role	From	Source
TORLAK NIYAZI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 169 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100