DOSSIERS / TUDOROIU I. MARIAN ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

TUDOROIU I. MARIAN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-12
KYBE ID: RO-F03_1004_2003 · F03/1004/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TUDOROIU I. MARIAN ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F03/1004/2003
ro_onrc
active
ro_onrc
2003-11-12
ro_onrc
Str. EXERCITIU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

927 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 SRLactive3D GLOBAL INSTAL SRLactive3 SRLactive4 GOOD FRIENDS SRLactive4 SEASONS TOURS SRLactive5D CLASSIC BALLROOM SRLactiveABG CONSTRUCT STIL SRLactiveA.C.A. ALIS & CRIS & ADI SRLactiveACCOUNT EXPERT SRLactiveA.C. NEW INDUSTRY SRLactiveACTIVE SOLUTIONS 4U SRLactiveACUSTICA INTEGRAL ARAGONESA SRLactiveACVILA ELECTROINSTAL SRLactiveADALCOR RUX-ALEX SRLactiveADELINA ELEN SRLactiveADELINA & VIO TRANS SRLactiveAD INTERNATIONAL COMPUTER SRLactiveADIRI PRODUCT 2006 SRLactiveADMONDO GLOBAL SERVICES SRLactiveADYBEN COMERŢ SRLactive

+907 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 927 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100