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Company dossier

PREMIER TUDS & DAN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-30
KYBE ID: RO-J40_1502_2023 · J40/1502/2023 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePREMIER TUDS & DAN S.R.L.

ro_onrc

RegistrationJ40/1502/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-30

ro_onrc

Registered addressDRISTORULUI 114, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

115 total

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

ACELIS NET SRLactive ADA & ANA INSURANCE SRLactive AERO KLIMA & THERMIC SRLdissolved ALERIM & ANIT SRLdissolved ALEX STIL IMPEX S.R.L.active AMG GROUP MET SRLactive ANDREEA BERKHOUT TRAINING S.R.L.active ARBAT HOOKAH GRUP S.R.L.liquidation ARTDESIGN GDS SRLdissolved AUTO LUXURY RENT-CAR S.R.L.dissolved BIG SMART CREDIT'S SOLUTION SRLdissolved BIG SMOKERS SRLactive BLANKO TOOLSMARKETING S.R.L.dissolved BMG BUSINESS SRLdissolved BUILD CONSTRUCT MPB SRLactive BUZALEA CONSTRUCT S.R.L.active BYLOG CONSTRUCT & SERVICES SRLactive CHIOJDEANU DORU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLEOPATRA COMPANY EXIM SRLdissolved COS DELICIOS SRLdissolved

+95 more

Connections

2 links

Shared operator — likely the same administrator

TUD DREAM SHOP S.R.L.Shared officer / director · 3 share this MIRIDAN DISTRIBUTION SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
COVACI ELISABETA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100