Key facts
activeTUBI PROD SRL
ro_onrc
J40/6167/2000
ro_onrc
active
ro_onrc
2000-07-04
ro_onrc
B-dul BASARABIA 250, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
TUBI PROD SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalABN INVESTMENTS SRLASISTA INTERNATIONAL SRLCOLUMBIA-94-SERVICE SRLCOMAUTOSPORT SADANEX PLUS INTERNATIONAL SRLEDK AMBALAJE SRLEMMEBI IMPEX SRLEUROPARM COM SRLEVO-CAR SERVICE SRLFOBI ACCESORII SRLGLOBAL TOP TRADE SRLHIGH-TECH CLIMA SRLINTERAGENT SRLITACO INTERNATIONAL SRLLESKA INVESTITII SRLMEGABIT SERVICE SRLROMIND ADVERTISING SRLSELVA MOB SRLTEHNO OIL IMPORT EXPORT SRLTIRADA MANAGEMENT S.R.L.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| DUMITRU IONUŢ BOGDAN | administrator | — | ONRC registry |
| FERARIU ILEANA | administrator | — | ONRC registry |
| JURCONI IACOB RUBEN | administrator | — | ONRC registry |
| NEACŞU PAULA | administrator | — | ONRC registry |
| VASILE MARIEA | administrator | — | ONRC registry |
| VOINEA PETRE | administrator | — | ONRC registry |
| CONEXPERT SPRL | lichidator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 91 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100