DOSSIERS / IEKUM PURKAN - TERENURI, DEZVOLTARE, CONSTRUCTII SRL
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Company dossier

IEKUM PURKAN - TERENURI, DEZVOLTARE, CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 2006-11-30
KYBE ID: RO-J40_19602_2006 · J40/19602/2006 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IEKUM PURKAN - TERENURI, DEZVOLTARE, CONSTRUCTII SRL
ro_onrc
J40/19602/2006
ro_onrc
active
ro_onrc
2006-11-30
ro_onrc
CAŞIN 21, 12265 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGUDA - TERENURI, DEZVOLTARE, CONSTRUCTII SRLactiveAHMET DONER HOUSE S.R.L.activeALCATRAZ GLOBAL LOGISTICS S.R.L.activeAL HANISIM - TERENURI, DEZVOLTARE, CONSTRUCTII SRLactiveAXIOM DEVELOPMENT SRLactiveBOKER TOV - TERENURI, DEZVOLTARE, CONSTRUCTII SRLactiveBRAHA VEHATLAHA - TERENURI, DEZVOLTARE, CONSTRUCTII SRLactiveCARAMEL TURK SRLactiveCCA INTERNAŢIONAL TRANSPORT LOGISTIC S.R.L.activeCENTRUL DE TRADUCERI IDEAL SRLactiveCOPYCENTER & GIFTBOX SRLactiveDMR BREAKFAST S.R.L.activeELECTROGRUP AMA S.R.L.activeEURO LOGISTIQUE S.R.L.activeGOLD STAR GLOBAL S.R.L.activeHAN FOCA 35 TRANS S.R.L.activeJAQUELINE WASH S.R.L.activeKESEF - TERENURI, DEZVOLTARE, CONSTRUCTII SRLactiveLEHA DODI - TERENURI, DEZVOLTARE, CONSTRUCTII SRLactiveMAZEL TOV - TERENURI, DEZVOLTARE, CONSTRUCTII SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
COLOTELO CARMEN HORTENSIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2006-11-30) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100