DOSSIERS / TURACO AGRO TRANS SRL
← SearchExport PDF
Company dossier

TURACO AGRO TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-11-04
KYBE ID: RO-J40_17798_2004 · J40/17798/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TURACO AGRO TRANS SRL
ro_onrc
J40/17798/2004
ro_onrc
dissolved
ro_onrc
2004-11-04
ro_onrc
Str. Grigore Moisil 4, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TURACO AGRO TRANS SRLShared officer / director · 7 share thisPOPESCU ALEXANDRA S.R.L.Shared officer / director · 7 share thisPOPDAN AGROTRANS S.R.L.Shared officer / director · 7 share thisBETTER RIDE S.R.L.Shared officer / director · 7 share thisKRKSOR CONSTRUCT S.R.L.Shared officer / director · 7 share thisPREMIUM LATTE S.R.L.Shared 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

1 people
NameRoleFromSource
POPESCU MĂDĂLIN - CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100