DOSSIERS / DOWN UP PERPETUUM SRL
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Company dossier

DOWN UP PERPETUUM SRL

ONRC · COMPANY · INCORPORATED 2014-11-11
KYBE ID: RO-J2014001220174 · J2014001220174 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOWN UP PERPETUUM SRL
ro_onrc
J2014001220174
ro_onrc
active
ro_onrc
2014-11-11
ro_onrc
DUMBRAVA ROŞIE 15, 805300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDOSE ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100