KYBE — See who's really behind any company

Company dossier

BANCA TURCO ROMANA SA

ONRC · COMPANY · INCORPORATED 1993-12-22
KYBE ID: RO-J40_28153_1993 · J40/28153/1993 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameBANCA TURCO ROMANA SA

ro_onrc

RegistrationJ40/28153/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-12-22

ro_onrc

Registered addressP-ta. ALBA IULIA 8, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CARA T & R IMPEX SRLdissolved CONCORD BUCURESTI IMPEX SRLdissolved DAMIRO COMAT SRLactive EURASIAN BUSINES RESOURCE SRLdissolved GERICVOM INTERTRANS SERVOCOM SRLdissolved KIDS HEALTH COM SRLdissolved MAGIC WEST COMPANY SRLdissolved MANAGEMENT GRUP COMPANY SRLdissolved PATRIAPLAST COMPANY SRLdissolved PATRIAPLAST SRLdissolved T&T TEXTIL IMPEX SRLinactive ZAKKO IMPEX SRLactive

People with significant control

14 people

Name	Role	From	Source
AHMET NECATI AKDOGAN	administrator	—	ONRC registry
CRISTIAN DUMITRESCU	administrator	—	ONRC registry
IEREMIEA NICOLETA BEATRICE	administrator	—	ONRC registry
ISMAIL EMEN	administrator	—	ONRC registry
KAMURAN CORTUK	administrator	—	ONRC registry
KORAY TULGAR	administrator	—	ONRC registry
MARICA LIVIU	administrator	—	ONRC registry
MEHMET FAHIM TOBUR	administrator	—	ONRC registry
MUMTAZ PEHLIVANLI	administrator	—	ONRC registry
MUSTAFA KEMAL ERCELIK	administrator	—	ONRC registry
OSMAN SERHAT BINATLI	administrator	—	ONRC registry
YALCINKAYA - CETIN FIGEN	administrator	—	ONRC registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANCA TURCO ROMANA SA · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CRISTIAN DUMITRESCU (officer) matches PEP Cristian Dumitrescu — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CRISTIAN DUMITRESCU (officer) matches PEP Cristian Dumitrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100