DOSSIERS / TUDOSĂ CONSTRUCT SRL
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TUDOSĂ CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-02-01
KYBE ID: RO-J22_319_2008 · J22/319/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TUDOSĂ CONSTRUCT SRL
ro_onrc
J22/319/2008
ro_onrc
dissolved
ro_onrc
2008-02-01
ro_onrc
707420 Sat Ruginoasa, Comuna Ruginoasa, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ADRIAN & COSMIN SRLdissolvedAGAPI GH. MIHAI PFdissolvedAPOSTOL GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedATOMEI FLORIN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveATOMEI I. FLORIN AFdissolvedAXINIA CONSTANTIN-EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAXINIA MARIUS AFdissolvedBALCAN MIHAI AFdissolvedBERARIU ELENA ÎNTREPRINDERE FAMILIALĂdissolvedBERARIU V. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedBETON CONSTRUCT SRLliquidationBIOFLOR JR SRLdissolvedBOGDY TRANS SRLactiveBRENDI COMPANY SRLdissolvedBUZATU-I IOAN PFdissolvedCEZARA MOD SRLactiveCOMPANIA PUNEI SRLactiveCONDAC GHEORGHE AFdissolvedCOOPERATIVA DE CREDIT "24 IANUARIE" RUGINOASAdissolvedCOZMA BRINDUSA LUMINITA PFdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
TUDOSĂ COSTICĂadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100