DOSSIERS / TUEMA SRL
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Company dossier

TUEMA SRL

ONRC · COMPANY · INCORPORATED 2001-05-24
KYBE ID: RO-J40_5182_2001 · J40/5182/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUEMA SRL
ro_onrc
J40/5182/2001
ro_onrc
active
ro_onrc
2001-05-24
ro_onrc
Str. Grigore Moisil 5, 023791 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TUDORACHE NICOLAEadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100