DOSSIERS / TUDOR MIHAI TRANSPORT SRL
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Company dossier

TUDOR MIHAI TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2012-07-10
KYBE ID: RO-J2012000462270 · J2012000462270 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TUDOR MIHAI TRANSPORT SRL
ro_onrc
J2012000462270
ro_onrc
active
ro_onrc
2012-07-10
ro_onrc
Morii 30, Sat Zăneşti, Comuna Zăneşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAI TUDORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100