Key facts
activeSUDOTERM SRL
ro_onrc
J29/425/2015
ro_onrc
active
ro_onrc
2015-03-20
ro_onrc
RUDULUI 262, 100306 Municipiul Ploieşti, Prahova
ro_onrc
Company dossier
SUDOTERM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalAUDAVI COMPRA CONSTRUCT S.R.L.CHEDRA SPORT SRLCHEDRA TREDING SRLCHEVA CHEDRA SRLED CAR SERVICE SRLFAPIM ROMCONSTRUCT SOCIETATE CU RASPUNDERE LIMITATĂFOR CONFORT DESIGN CONSTRUCT S.R.L.GREEN UNIVERSAL ENERGY S.R.L.MAF TRANS SRLMONTFRAN CONSTRUCT SRLTARGET 1799 PROJECT S.R.L.THEYA PARTNER CONSTRUCT SRLVM CONSTRUCT S.R.L.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ION FLORENTINA - IULIANA | administrator special | — | ONRC registry |
| CII DOGEANU OLGA | lichidator judiciar | — | ONRC registry |
| DOGEANU OLGA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100