DOSSIERS / TURINGER CONSTRUCŢII SRL
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TURINGER CONSTRUCŢII SRL

ONRC · COMPANY · INCORPORATED 2009-11-24
KYBE ID: RO-J30_824_2009 · J30/824/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TURINGER CONSTRUCŢII SRL
ro_onrc
J30/824/2009
ro_onrc
active
ro_onrc
2009-11-24
ro_onrc
Aleea UNIVERSULUI, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

24 total
AD FEEL MEDIA SRLdissolvedBALOGH RITA ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARNUTIU ŞTEFAN CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT COSTI&DORA SRLdissolvedFISCHER ELISABETA OTILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENCOS GROUP SRLdissolvedGOSTE ALIN ALEXA VASILE PFdissolvedIOSIP ILDICO AFdissolvedLEILA STAR SRLdissolvedMAMULAS CONSTANTIN PFdissolvedMARIA & OSCAR SRLliquidationMURI TRANS SRLactiveMYNU CONSTRUCT SRLdissolvedORHA GH GHEORGHE PFdissolvedPOP LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAUL & ANGELA SRLactiveSĂLĂJEAN NICOLETA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSZEREMI VASILE MIRCEA PFdissolvedTARCAT DIVANO SRLactiveTONY & DANY SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DĂRĂBAN TIBERIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100