DOSSIERS / TUDIFLOR IMPEX SRL
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TUDIFLOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-03-06
KYBE ID: RO-J09_186_1995 · J09/186/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUDIFLOR IMPEX SRL
ro_onrc
J09/186/1995
ro_onrc
active
ro_onrc
1995-03-06
ro_onrc
Str. MIHAIL KOGĂLNICEANU, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STROE (CORBU) DIDINAadministrator—ONRC registry
STROE FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100