DOSSIERS / TULUCA PRODIMPEX SRL
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TULUCA PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-01-08
KYBE ID: RO-J40_68_1997 · J40/68/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TULUCA PRODIMPEX SRL
ro_onrc
J40/68/1997
ro_onrc
dissolved
ro_onrc
1997-01-08
ro_onrc
Str. VALEA OLTULUI 18, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MUNFOREST IMPEX SRLShared registered address · 2 share thisLILIAN COM IMPEX SRLShared officer / director · 5 share thisNICPRES SRLShared officer / director · 5 share thisMAGNUM SRLShared officer / director · 5 share thisCADUCEU PRODIMPEX SRLShared officer / director · 5 share thisT.D. INVESTMENT ADVISOR SRLShared officer / director · 9 share thisHAPPY TABLE S.R.L.Shared officer / director · 9 share thisTLKOM RENT S.R.L.Shared officer / director · 9 share thisMOREFONE GSM SRLShared officer / director · 9 share thisLARA MOBILE SRLShared officer / director · 9 share thisBEST TEL SRLShared officer / director · 9 share thisPHONECONNECT STORE S.R.L.Shared officer / director · 9 share thisROLLING SOUP SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NUTA IOANadministrator—ONRC registry
TULUCA DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDATE PRODIMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100