DOSSIERS / TURBOFIN CONSTRUCT SRL
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TURBOFIN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-05-28
KYBE ID: RO-J40_6794_2013 · J40/6794/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TURBOFIN CONSTRUCT SRL
ro_onrc
J40/6794/2013
ro_onrc
active
ro_onrc
2013-05-28
ro_onrc
CÂMPIA LIBERTĂŢII 31, 30364 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A&C SHOP DESIGN MANIA SRLactiveAUTO R3ACT CARS S.R.L.activeAZZA MUSIC RECORDS SRLactiveBD SERVICES AGENT DE ASIGURARE SRLactiveB.D. SERVICES SRLactiveCAMPIA31 S.R.L.activeDELICII SANATOASE S.R.L.activeFAMILY GADGET SRLactiveFIX CUT S.R.L.activeKING MANAGEMENT SRLactiveKRAFT PEOPLE SRLactiveNICE GUYS MEDIA SRLactiveNICE GUYS SRLactivePETCANA S.R.L.activePOPESCU MARIUS-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveRCY BUCUREŞTI REZIDENŢIAL S.R.L.activeSEL BIO EXPORT-EXPORT SRLactiveSLISĂREANU MATEI PERSOANĂ FIZICĂ AUTORIZATĂactiveSMARTHUTS S.R.L.activeTALKING HEADS REVOLUTION S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
PETREA DAN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100