DOSSIERS / QUALITY TUDOR RADU S.R.L.
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Company dossier

QUALITY TUDOR RADU S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-25
KYBE ID: RO-J12_2603_2019 · J12/2603/2019 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
QUALITY TUDOR RADU S.R.L.
ro_onrc
J12/2603/2019
ro_onrc
active
ro_onrc
2019-06-25
ro_onrc
AUREL VLAICU 180, 400581 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREISTEFAN AUTO TRANS S.R.L.activeBIMEXIM SAactiveBUJORIIDEMUNTE S.R.L.activeBUMBAR DENIS-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDDT IMOBSTRUCT S.R.L.activeDHC COUTURE INVEST S.R.L.activeDSD IDEAL INVEST S.R.L.activeEASY ENERGY CONCEPT SRLactiveEASY ENERGY DISTRIBUTION SRLactiveFRAXBIT DIGITAL S.R.L.activeGENESIS SOLAR PARK S.R.L.activeGENESIS VOLCOM CONSTRUCT S.R.L.activeGHERLA SOLAR PARK S.R.L.activeGREEN BALANCE S.R.L.activeHARMONY RESIDENTIAL S.R.L.activeMRZ TEHNIC SRLactiveNASSOTE STAR S.R.L.activeOMERZAIRTRANS S.R.L.activeRAKOS ETUDE CONSULTING S.R.L.activeREVIVE DEVELOPMENT S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
RADU TUDORadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADU TUDOR (officer) matches PEP Tudor Radu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100