DOSSIERS / TUDORS PALACE SRL
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TUDORS PALACE SRL

ONRC · COMPANY · INCORPORATED 2016-09-13
KYBE ID: RO-J40_12039_2016 · J40/12039/2016 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
TUDORS PALACE SRL
ro_onrc
J40/12039/2016
ro_onrc
liquidation
ro_onrc
2016-09-13
ro_onrc
TUDOR VIANU 25-27, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEST CREATIV INTERIOR SRLactiveCHER ONE SRLdissolvedCOSECO TRADE VEG S.R.L.dissolvedDECO FOOD SRLactiveDECO MALL CAFE SRLdissolvedDECO MALL EXPERT SRLdissolvedDENTAL CAT SRLactiveDR. SIMONA CASTER DENT SRLdissolvedELCO PREMIUM VEG S.R.L.dissolvedETUDES RENOVATION SRLdissolvedEUROPEAN PARTNERSHIP CO. SRLdissolvedFAMOUS DESIGN STUDIO S.R.L.dissolvedNB STUDIO S.R.L.activeNOVA MATTER S.R.L.activeNOVASERV IMPEX SRLdissolvedREWILLIAMS S.R.L.activeSHARKENOMU S.R.L.activeSOPA RADU SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTUDORS CAPITAL INVESTMENTS S.R.L.dissolvedTUDORS PALACE SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CII BARBULEASA IONlichidator—ONRC registry
BĂRBULEASA IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100