DOSSIERS / TUDOR & IACOB CONSTRUCT SRL
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TUDOR & IACOB CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-05-07
KYBE ID: RO-J12_2086_2008 · J12/2086/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUDOR & IACOB CONSTRUCT SRL
ro_onrc
J12/2086/2008
ro_onrc
active
ro_onrc
2008-05-07
ro_onrc
107G, Sat Jucu de Sus, Comuna Jucu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLDOVAN IACOBadministrator—ONRC registry
TUDOR CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100