DOSSIERS / TUDOR ALEX CRIS SRL
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Company dossier

TUDOR ALEX CRIS SRL

ONRC · COMPANY · INCORPORATED 2015-07-23
KYBE ID: RO-J11_329_2015 · J11/329/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUDOR ALEX CRIS SRL
ro_onrc
J11/329/2015
ro_onrc
active
ro_onrc
2015-07-23
ro_onrc
FÎRLIUG 282, 327200 Sat Fârliug, Comuna Fârliug, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDOR ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100