KYBE — See who's really behind any company

Company dossier

TUDCAFE SRL

ONRC · COMPANY · INCORPORATED 2017-04-26
KYBE ID: RO-J23_1850_2017 · J23/1850/2017 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTUDCAFE SRL

ro_onrc

RegistrationJ23/1850/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-04-26

ro_onrc

Registered addressIOAN SLAVICI 19, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov

ro_onrc

Companies at this address

3 total

ELEGANT DM S.R.L.dissolved THE FASHION DAWIDH S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

ELEGANT DM S.R.L.Shared registered address · 3 share this THE FASHION DAWIDH S.R.L.Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TUDOR DUMITRU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUDOR & TUDOR SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100