DOSSIERS / TUDORICA COM SRL
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Company dossier

TUDORICA COM SRL

ONRC · COMPANY · INCORPORATED 1995-04-11
KYBE ID: RO-J34_151_1995 · J34/151/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TUDORICA COM SRL
ro_onrc
J34/151/1995
ro_onrc
dissolved
ro_onrc
1995-04-11
ro_onrc
DOM. TUDORICA STANCU, Sat Troianul, Comuna Troianul, Teleorman
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DARIANA HOME CONSTRUCT S.R.L.Shared officer / director · 7 share thisTMD MARY SRLShared officer / director · 7 share thisGABRIELA TSM SRLShared officer / director · 7 share thisROMFORDEX INTERNATIONAL S.R.L.Shared officer / director · 7 share thisNANNAPYT SRLShared officer / director · 7 share thisRO MARIOS PEST CONTROL LTDShared officer / director · 7 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
NameRoleFromSource
TUDORICA C. STANCUadministrator—ONRC registry
TUDORICĂ MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUDORICĂ CONSTRUCT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100