DOSSIERS / FLORENTINA TUDOSE SNC
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Partnership dossier

FLORENTINA TUDOSE SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-04-12
KYBE ID: RO-J51_367_1993 · J51/367/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FLORENTINA TUDOSE SNC
ro_onrc
J51/367/1993
ro_onrc
dissolved
ro_onrc
1993-04-12
ro_onrc
Str. VICTORIEI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

39 total
ADY CUPIDON SRLdissolvedALPHA - CN SRLdissolvedALTAI SRLdissolvedANGHEL OGM SNCdissolvedAUTO LUX SRLdissolvedBOSS COMPANY SRLdissolvedCARPATINA SRLdissolvedCORBU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORECT 2004 SRLactiveCOVALIN SRLliquidationCREDONA SRLdissolvedDOANA IONEL AFdissolvedELLA CONSTANTIN SNCdissolvedELMIROM IMPEX SRLdissolvedEMVICO SRLdissolvedETHORI SRLactiveFAST NY SRLdissolvedGAB & SOR SRLdissolvedGRIGORE SV 96 SRLdissolvedLARA SRLinactive

+19 more

People with significant control

1 people
NameRoleFromSource
TUDOSE GHITAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100