DOSSIERS / TUDORA SNC
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Partnership dossier

TUDORA SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-11-29
KYBE ID: RO-J38_750_1995 · J38/750/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TUDORA SNC
ro_onrc
J38/750/1995
ro_onrc
dissolved
ro_onrc
1995-11-29
ro_onrc
Str. CALEA LUI TRAIAN 207, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TUDORA I. PAULadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ BERBECE MARIANlichidator—ONRC registry
BERBECE MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100