DOSSIERS / TUDOR EXPEDITII SI TRANSPORT INTERN SI INTERNATIONAL S.R.L.
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TUDOR EXPEDITII SI TRANSPORT INTERN SI INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-11
KYBE ID: RO-J2024039792002 · J2024039792002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUDOR EXPEDITII SI TRANSPORT INTERN SI INTERNATIONAL S.R.L.
ro_onrc
J2024039792002
ro_onrc
active
ro_onrc
2024-11-11
ro_onrc
PICLEU 191, Sat Picleu, Comuna Brusturi, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMA DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100