DOSSIERS / TURAL IMPEX SRL
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Company dossier

TURAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-02
KYBE ID: RO-J40_17412_1992 · J40/17412/1992 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TURAL IMPEX SRL
ro_onrc
J40/17412/1992
ro_onrc
dissolved
ro_onrc
1992-07-02
ro_onrc
Str. LONDRA 7, 12171 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET HANIFI ALadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURAL IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100