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Company dossier

COFETARIA DESSERT HOUSE BY TUDOR S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-25
KYBE ID: RO-J2021001946234 · J2021001946234 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCOFETARIA DESSERT HOUSE BY TUDOR S.R.L.

ro_onrc

RegistrationJ2021001946234

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-25

ro_onrc

Registered addressBIRUINŢEI 31, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DXNUT S.R.L.active ACCREDO CONTA S.R.L.active A&C SIRIUS STORE LIGHT S.R.L.active ADVERT EVENTS S.R.L.active AIR DIT SOFTWARE S.R.L.active ALECRI & M TRANS INTERNATIONAL S.R.L.active ALU-STYL DANYMAR S.R.L.active ANEIMA TRANS S.R.L.active ANGHEL SILVIA-COSTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ART ANIMA ENTERTAINMENT S.R.L.active BADEA TEODORA-LAVINIA-ELENA ÎNTREPRINDERE INDIVIDUALĂactive BALANCE RETREAT S.R.L.active BARANGĂ ANDREI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEST GLOBAL COMMERCE S.R.L.active BILVART CONSTRUCT S.R.L.active BRENEX IMOB EXPERT S.R.L.active BUCUR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive DAMAS COSMETICS DISTRIBUTION S.R.L.active DAMAS DREAM SKIN S.R.L.active DENREI & CO S.R.L.active

+63 more

People with significant control

2 people

Name	Role	From	Source
ARDELEAN VICTORIA	administrator	—	ONRC registry
ȘIPOTEANU ANDREEA-ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100