DOSSIERS / TUDOM ALIMENT RAELA S.R.L.
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Company dossier

TUDOM ALIMENT RAELA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-02
KYBE ID: RO-J16_248_2023 · J16/248/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TUDOM ALIMENT RAELA S.R.L.
ro_onrc
J16/248/2023
ro_onrc
active
ro_onrc
2023-02-02
ro_onrc
BRESTEI 652, 200800 Municipiul Craiova, Dolj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
C & A IMPECABLE HOME CLEANING S.R.L.Shared officer / director · 3 share thisC & A PERFECT CLEANING S.R.L.Shared officer / director · 3 share thisSALVAT TEX SRLShared officer / director · 6 share thisSAN EXPO CONSTRUCT S.R.L.Shared officer / director · 6 share thisGTR CONSULTING SRLShared officer / director · 6 share thisONE PERCENT CAPITAL S.R.L.Shared officer / director · 6 share thisDAMI SI TEDY S.R.L.Shared officer / director · 6 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
NameRoleFromSource
SANDU CĂTĂLIN-FLORINadministrator—ONRC registry
SANDU ROXANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100