DOSSIERS / TURCOAZ TRIO CLEANING S.R.L.
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Company dossier

TURCOAZ TRIO CLEANING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-22
KYBE ID: RO-J3_1172_2023 · J3/1172/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TURCOAZ TRIO CLEANING S.R.L.
ro_onrc
J3/1172/2023
ro_onrc
active
ro_onrc
2023-05-22
ro_onrc
Cavalerului 366, 117721 Sat Valea Mare-Podgoria, Oraş Ştefăneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MĂNDĂLAC VASILE-CĂTĂLINadministrator—ONRC registry
POPA ELENA LAURAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100