DOSSIERS / TULIBARDINE S.R.L.
← SearchExport PDF
Company dossier

TULIBARDINE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-07
KYBE ID: RO-J23_2340_2022 · J23/2340/2022 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TULIBARDINE S.R.L.
ro_onrc
J23/2340/2022
ro_onrc
dissolved
ro_onrc
2022-04-07
ro_onrc
Principală 112, 77006 Sat Copăceni, Comuna Copăceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

ACTUAL SOFT CAB S.R.L.dissolvedAGAFIȚEI HORAȚIU-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRA WORKERS S.R.L.activeALEXIA ELICOS S.R.L.dissolvedALTERNATIVE RIDESHARING BASE S.R.L.dissolvedAMANET S.A.S. INVEST DEVELOPMENT S.R.L.activeANDRIIȚEI ROBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRONIC ELVIS PERSOANĂ FIZICĂ AUTORIZATĂactiveANTON DANIELA-STELIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO SOFT CAR MAYA S.R.L.dissolvedBACIU V.T. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA E. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBADEA PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBU MARIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST MEDI CARE S.R.L.dissolvedBETOS DRIVE S.R.L.dissolvedBIBAC M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIHOLAR I. SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBITINEANU DRIVERS S.R.L.dissolvedBITINEANU FLEET DRIVERS S.R.L.dissolved

+251 more

People with significant control

1 people
NameRoleFromSource
NIBU MIHAILadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100