DOSSIERS / TUDOR'S TRADING IMPEX SRL
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Company dossier

TUDOR'S TRADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-15
KYBE ID: RO-J40_13586_1993 · J40/13586/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUDOR'S TRADING IMPEX SRL
ro_onrc
J40/13586/1993
ro_onrc
active
ro_onrc
1993-05-15
ro_onrc
Aleea MOZAICULUI 4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDOR MATILDAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100