DOSSIERS / TURTOI-TRADE COMPANY SNC
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Partnership dossier

TURTOI-TRADE COMPANY SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-06
KYBE ID: RO-J40_11298_1992 · J40/11298/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TURTOI-TRADE COMPANY SNC
ro_onrc
J40/11298/1992
ro_onrc
dissolved
ro_onrc
1992-05-06
ro_onrc
Str. LT. GHEORGHE SAIDAC 11, 060533 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
TUMIR SERV SRLShared officer / director · 3 share thisTUMIR COM 95 SRLShared officer / director · 3 share thisANATA COMIMPEX 97 SRLShared registered address · 5 share thisBOGDAN & ROBERT COMIMPEX SRLShared registered address · 5 share thisNIDE IMPORT EXPORT SRLShared registered address · 5 share thisLACRIMI COMPROD SRLShared registered address · 5 share thisALEXIDANA SRLShared officer / director · 7 share thisBINAR DISTRIBUTION SRLShared officer / director · 7 share thisTURTOY SECURITY SISTEMS SRLShared officer / director · 7 share thisTAR 2000 SRLShared officer / director · 7 share thisFLOREA CATALIN SNCShared officer / director · 7 share thisALMARKT RETAIL & CONSULTING SRLShared officer / director · 7 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
TURTOI MARIANadministrator—ONRC registry
TURTOI MIRCEAadministrator—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