DOSSIERS / TUDOR MIHAELA IMPEX SNC
← SearchExport PDF
Partnership dossier

TUDOR MIHAELA IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-15
KYBE ID: RO-J17_706_1993 · J17/706/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUDOR MIHAELA IMPEX SNC
ro_onrc
J17/706/1993
ro_onrc
active
ro_onrc
1993-03-15
ro_onrc
Cart. MICRO 21, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TUDOR CAMELIAadministrator—ONRC registry
TUDOR GHEORGHEadministrator—ONRC registry
TUDOR MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100