DOSSIERS / TURCATO IMMOBILIARE SRL
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Company dossier

TURCATO IMMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2005-10-31
KYBE ID: RO-J35_3471_2005 · J35/3471/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TURCATO IMMOBILIARE SRL
ro_onrc
J35/3471/2005
ro_onrc
active
ro_onrc
2005-10-31
ro_onrc
SIMION BĂRNUŢIU 7, 300133 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARACCHINI GUIDOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100