DOSSIERS / TUTUAGRI S.R.L.
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TUTUAGRI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-03
KYBE ID: RO-J2023000550269 · J2023000550269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TUTUAGRI S.R.L.
ro_onrc
J2023000550269
ro_onrc
active
ro_onrc
2023-04-03
ro_onrc
MUREŞENI 50, 540242 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BMMSOS RECICLARI SRLactiveBTK ELECTRIC S.R.L.activeBUCHEN-ICS ROMANIA S.R.L.activeCAREMO SRLactiveEN-RG-ETIC S.R.L.activeERK LOGISTIC IMPEX SRLactiveGERCO SPEED TRANS SRLactiveINRECO REMIX SRLactiveINSTCO 2 MB SRLactiveOBSIDIAN MONOLITIC S.R.L.activePAM ELITE BUSINESS SERVICES S.R.L.activePARC SOLAR TÂRNĂVENI S.R.L.activePROD CABLE MURES SRLactivePROXY GAZOXID S.R.L.activeRECYCLE SYSTEMS IND S.R.L.activeRENT MACHINES & BUILDINGS SRLactiveSUPPLIER AKT SRLactiveTIBPET SRLactiveTIROLI SERVICES SRLactiveZAMIRENT AUTO SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
MOLDOVAN LARISA MONICAadministrator—ONRC registry
MOLDOVAN PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100