DOSSIERS / TUDANY IMPEX SRL
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Company dossier

TUDANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-02-03
KYBE ID: RO-J16_35_1995 · J16/35/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUDANY IMPEX SRL
ro_onrc
J16/35/1995
ro_onrc
active
ro_onrc
1995-02-03
ro_onrc
COMPLEX COMERCIAL, FOSTA UNIT. 104, 1100 Municipiul Craiova, Dolj
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