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Company dossier

TUDORS CAPITAL INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-04
KYBE ID: RO-J13_3668_2021 · J13/3668/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUDORS CAPITAL INVESTMENTS S.R.L.
ro_onrc
J13/3668/2021
ro_onrc
active
ro_onrc
2021-11-04
ro_onrc
900001 Loc. Mamaia, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
3W CORPORATION S.R.L.activeATELIER TOP MONALIRI S.R.L.activeCOSECO TRADE VEG S.R.L.activeDENTASAY CLINIC S.R.L.activeELCO PREMIUM VEG S.R.L.activeFANPROD ART S.R.L.activeFIX AUTOMOTIVE SRLactiveGEOMAR PROPERTIES S.R.L.activeGREEN SERENERGY SRLactiveLUBRANO LAVADERA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveM'ARCA GRAND INVESTMENT S.R.L.activeNORTH PARK RESIDENCE S.R.L.activeOXFIX NORD UNU S.R.L.activePROSMART INVESTMENT SRLactiveSELENASIR SRLactiveTINERET SHOP SRLactive

People with significant control

1 people
NameRoleFromSource
ECONOMU COSTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100