DOSSIERS / TUTUNARU SI ALI SNC
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Partnership dossier

TUTUNARU SI ALI SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-03-08
KYBE ID: RO-J36_74_1991 · J36/74/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TUTUNARU SI ALI SNC
ro_onrc
J36/74/1991
ro_onrc
dissolved
ro_onrc
1991-03-08
ro_onrc
Str. ISACCEI 2, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI BEDRIEadministrator—ONRC registry
TUTUNARU ELENAadministrator—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