DOSSIERS / LA TUDORA FOOD SRL
← SearchExport PDF
Company dossier

LA TUDORA FOOD SRL

ONRC · COMPANY · INCORPORATED 2017-07-10
KYBE ID: RO-J40_11811_2017 · J40/11811/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA TUDORA FOOD SRL
ro_onrc
J40/11811/2017
ro_onrc
active
ro_onrc
2017-07-10
ro_onrc
DIMITRIE CANTEMIR 21, 40236 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

680 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 MOBILE DISTRIBUTION PARTNERS S.R.L.active123 MOBILE INTERNATIONAL RETAIL S.R.L.active123 MOBILE RETAIL TRADING S.R.L.active123 MOBILE SMART TRADING S.R.L.active123 MOBILE STORE ONLINE S.R.L.active123 MOBILE TELESALES S.R.L.active3D DREAM FACTORY S.R.L.active7 DAYS TRANSPORT SOLUTION S.R.L.activeA&A FLEX RUTIER ACTIV S.R.L.activeABSOLUT FLASH SRLactiveA.C. LONDON ENERPRISES S.R.L.activeACS COSTASU S.R.L.activeACTIVE CONSULTING CORNER SRLactiveACTIV TOP CONSULTING DDD S.R.L.activeADMIN BLOC GENERAL CONSTRUCT S.R.L.activeADMINBLOC SERVICE SRLactiveADRIENNE BRIDAL SRLactiveADRIMISIRIUS SRLactiveADR QUICK TRANSPORT S.R.L.activeADVT CAMO S.R.L.active

+660 more

People with significant control

1 people
NameRoleFromSource
CII COMAN GEORGETAlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 680 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100