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Company dossier

TUDI COM SRL

ONRC · COMPANY · INCORPORATED 1995-08-07
KYBE ID: RO-J10_744_1995 · J10/744/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameTUDI COM SRL

ro_onrc

RegistrationJ10/744/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-08-07

ro_onrc

Registered addressCom. COSTESTI, 127202 Sat Gomoeşti, Comuna Costeşti, Buzău

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TUDI COM SRLro_onrc · J31/210/1999 · dissolved TUDI COM SRLro_onrc · J40/7384/1992 · dissolved

Companies at this address

7 total

B C DANIEL COM 95 SRLdissolved CONSTRUCT EXPRESS SRLdissolved ROSU CRISTIAN PFdissolved SERCOD PROD SRLdissolved TUDOSE I CONSTANTIN PFdissolved TUDOSE VIOREL PFdissolved

Connections

6 links

Shared operator — likely the same administrator

ROSU CRISTIAN PFShared registered address · 7 share this B C DANIEL COM 95 SRLShared registered address · 7 share this TUDOSE VIOREL PFShared registered address · 7 share this SERCOD PROD SRLShared registered address · 7 share this TUDOSE I CONSTANTIN PFShared registered address · 7 share this CONSTRUCT EXPRESS SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
TUDOSE I. CONSTANTIN	administrator	—	ONRC registry
TUDOSE I. DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100