DOSSIERS / STAR TUDOR'S CO SRL
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Company dossier

STAR TUDOR'S CO SRL

ONRC · COMPANY · INCORPORATED 1994-10-19
KYBE ID: RO-J40_18885_1994 · J40/18885/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STAR TUDOR'S CO SRL
ro_onrc
J40/18885/1994
ro_onrc
active
ro_onrc
1994-10-19
ro_onrc
Str. BRASOV 18, 73721 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDOR MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TUDOR MIHAI (officer) matches PEP Mihai Tudor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100