KYBE — See who's really behind any company

Company dossier

TUDANA SRL

ONRC · COMPANY · INCORPORATED 2007-08-24
KYBE ID: RO-J29_2150_2007 · J29/2150/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTUDANA SRL

ro_onrc

RegistrationJ29/2150/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-08-24

ro_onrc

Registered addressStr. LUPENI 35, Municipiul Ploieşti, Prahova

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

MOBI TEL LIGHT SRLShared officer / director · 3 share this GEKO INTERNATIONAL PRIM SRLShared officer / director · 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

2 people

Name	Role	From	Source
BĂLAŞA COSTEL CIPRIAN	administrator	—	ONRC registry
VASILE ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100