DOSSIERS / TUROL SRL
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Company dossier

TUROL SRL

ONRC · COMPANY · INCORPORATED 1998-06-11
KYBE ID: RO-J40_5730_1998 · J40/5730/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TUROL SRL
ro_onrc
J40/5730/1998
ro_onrc
dissolved
ro_onrc
1998-06-11
ro_onrc
Str. Liviu Rebreanu 29, 031778 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

19 total
93 EL CRIS-IMPEX SRLdissolvedADO-MED 94 SRLdissolvedAMADO COMEXIM SRLdissolvedAXIS TRADING SRLdissolvedBEST FRUCT IMPEX SRLdissolvedBETA PLUS TRADING 2001 SRLdissolvedBOLERO TRADING SRLdissolvedCALPO COMEXIM SRLdissolvedCOMPROEX SRLdissolvedFRISCO TRADING SRLdissolvedMARTICA SRLdissolvedMETROPOLITAN COMPANY SRLdissolvedPACO 95 IMPEX SRLdissolvedROLI SERVICE SRLdissolvedSAB COMPANY 95 SRLdissolvedTONIC INTERNATIONAL SRLdissolvedUNI BROS TRADING SRLdissolvedVISTO CONSTRUCT IMPEX SRLdissolved

People with significant control

4 people
NameRoleFromSource
OLARU IONadministrator—ONRC registry
TURIGA ADRIANadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA - SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100