DOSSIERS / TURMS SRL
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TURMS SRL

ONRC · COMPANY · INCORPORATED 2004-11-19
KYBE ID: RO-J35_3427_2004 · J35/3427/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TURMS SRL
ro_onrc
J35/3427/2004
ro_onrc
active
ro_onrc
2004-11-19
ro_onrc
DN. 59, KM. 8+550 M. STANGA, 1914 Sat Chişoda, Comuna Giroc, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASOTTI MARIOadministrator—ONRC registry
MG EXPERT SPRLlichidator—ONRC registry
GIOSAN LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100