DOSSIERS / CONSTRUCŢII TUDOR SRL
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CONSTRUCŢII TUDOR SRL

ONRC · COMPANY · INCORPORATED 2005-07-11
KYBE ID: RO-J35_2251_2005 · J35/2251/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTRUCŢII TUDOR SRL
ro_onrc
J35/2251/2005
ro_onrc
dissolved
ro_onrc
2005-07-11
ro_onrc
328-D, 0 Sat Moşniţa Nouă, Comuna Moşniţa Nouă, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COPIL FLORIANadministrator—ONRC registry
TODERAS TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100