DOSSIERS / G.G. - TUDOR FAMILY IMPEX SRL
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G.G. - TUDOR FAMILY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-30
KYBE ID: RO-J40_16082_1994 · J40/16082/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
G.G. - TUDOR FAMILY IMPEX SRL
ro_onrc
J40/16082/1994
ro_onrc
dissolved
ro_onrc
1994-08-30
ro_onrc
Str. DOAMNA GHICA 6, 022832 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

36 total
2 D DESIGN SRLdissolvedALFA 2000 IMPEX COMPANY SRLdissolvedAUTOMOTIVE TRADING & CO SERVICE SRLdissolvedAXINIA IMPEX SRLdissolvedCALISTA SERVICES SRLdissolvedCART - TEI S.C. IMPEX SRLdissolvedCELY GRUP SRLdissolvedCENGIZ IMPEX SRLdissolvedCOSMA PROIECT SRLdissolvedDAMASC SRLdissolvedDANLOP PROD IMPEX SRLdissolvedDEMI S D IMPEX SRLdissolvedGALO COM SRLdissolvedGIRO SYSTEMS SRLdissolvedINEDIT IMPORT EXPORT SRLdissolvedINTERCOM IMPORT-EXPORT SRLdissolvedL-ST GROUP TRADE SRLdissolvedMAGNIFIC PRODIMPEX SRLdissolvedMARINEL TRANS SRLdissolvedMIXOM TRADING COMPANY SRLdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
TUDOR GABRIELAadministrator—ONRC registry
TUDOR GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100