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Company dossier

TUD DREAM SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-18
KYBE ID: RO-J40_761_2022 · J40/761/2022 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTUD DREAM SHOP S.R.L.

ro_onrc

RegistrationJ40/761/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-18

ro_onrc

Registered addressDRISTORULUI 114, 31543 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

215 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CV PARTNERS TRADE SRLactive A&B BRILLIANT INSURANCE SRLactive ABLESOFT S.R.L.active ACTIVE BUSINESS MANAGEMENT INVEST SRLliquidation AFMA GAS SRLdissolved AGRI NEWS NETWORK SRL-Dliquidation ALEURY S.R.L.active ALEXANDRU CRISTIAN CONSTRUCT S.R.L.active ALEX MEGA TRANSPORT SRLdissolved ALIA SEA RESORT SRLdissolved ALLOA RENTALS S.R.L.active AMMI RETAIL CONSULTING S.R.L.active AM RESTART LIFE TRAINING SRLdissolved ANACHRON MEDIA SRLactive ANGBAND S.R.L.active APP SMITH STUDIO SRLdissolved ASPIS LABS BUCAREST S.R.L.active ASTORIA GROUP UTIL INVEST SRLactive AUTOMOTIVE INDUSTRY SOLUTIONS & SERVICES SRLactive AUTO SAFE EXPERIENCE SRLdissolved

+195 more

Connections

2 links

Shared operator — likely the same administrator

PREMIER TUDS & DAN S.R.L.Shared officer / director · 3 share this MIRIDAN DISTRIBUTION SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
COVACI ELISABETA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100