DOSSIERS / JUDEXPERT SA
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Company dossier

JUDEXPERT SA

ONRC · COMPANY · INCORPORATED 1997-04-07
KYBE ID: RO-J35_391_1997 · J35/391/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JUDEXPERT SA
ro_onrc
J35/391/1997
ro_onrc
active
ro_onrc
1997-04-07
ro_onrc
Str. PROCLAMATIA DE LA TIMISOARA 5, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TÂRNOVEANU DORELadministrator—ONRC registry
TÂRNOVEANU DOREL TEODORadministrator—ONRC registry
VARTOLAŞ VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100