DOSSIERS / SIMONA TUDOR LUXURY PROPERTIES S.R.L.
← SearchExport PDF
Company dossier

SIMONA TUDOR LUXURY PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-20
KYBE ID: RO-J40_18612_2022 · J40/18612/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMONA TUDOR LUXURY PROPERTIES S.R.L.
ro_onrc
J40/18612/2022
ro_onrc
active
ro_onrc
2022-09-20
ro_onrc
VIRGIL MADGEARU 25D, 14135 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDOR SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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