DOSSIERS / TURK SELL BUSINESS - ASISTENT IN BROKERAJ SRL
← SearchExport PDF
Company dossier

TURK SELL BUSINESS - ASISTENT IN BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2011-10-27
KYBE ID: RO-J40_12773_2011 · J40/12773/2011 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
TURK SELL BUSINESS - ASISTENT IN BROKERAJ SRL
ro_onrc
J40/12773/2011
ro_onrc
liquidation
ro_onrc
2011-10-27
ro_onrc
UNIRII 69, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRITECH NEXT S.R.L.activeARKORY AUTONOMOUS ROBOTICS S.R.L.activeBQB BALCANI S.R.L.dissolvedCRAINA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLIP DEVELOPMENT SRLinactiveGEYER & BUCHEGGER LEASING SRLdissolvedGHIŢOIU MARIUS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHIGH CONSULTING SERVICES S.R.L.activeINTERNATIONAL MOTOR TRADE S.R.L.activeLA TRENULETE PUB SRLactiveMAESTRO BUSINESS SRLactiveMDM FOOD CATERING S.R.L.activeON-ROAD FUN S.R.L.dissolvedPERFUME ADDICT S.R.L.activeRC MULTICONSTRUCT SRLliquidationREVICONT MANAGEMENT SRLdissolvedSIMPLE ADI SRLdissolvedSKY SOFT PROVIDER SRLactiveSOFT CONSTRUCT IMPACT S.R.L.activeSOGESI BALCANI S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
IUSEIN LAURENŢIUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100