DOSSIERS / IMOBILIARE TURNU S.R.L.
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Company dossier

IMOBILIARE TURNU S.R.L.

ONRC · COMPANY · INCORPORATED 2017-08-16
KYBE ID: RO-J34_527_2017 · J34/527/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IMOBILIARE TURNU S.R.L.
ro_onrc
J34/527/2017
ro_onrc
active
ro_onrc
2017-08-16
ro_onrc
MEMORIILE 2 MAI 86, 145200 Municipiul Turnu Măgurele, Teleorman
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BERTEX ROMÂNIA SRLShared officer / director · 8 share thisM & G CONSULT SRLShared officer / director · 8 share thisCERERE SRLShared officer / director · 8 share thisAGRI DIVISION SRLShared officer / director · 8 share thisMONDO CULTURA SRLShared officer / director · 8 share thisMOARA VOIEVODA SRLShared officer / director · 8 share thisAGRICOLA TURNU SRLShared officer / director · 8 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

2 people
NameRoleFromSource
GIOVANNA ACETTIadministrator—ONRC registry
PAGANONI PIERGUIDOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100