KYBE — See who's really behind any company

Sole trader dossier

ȚUGUI ANDREEA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: RO-F2024003811405 · F2024003811405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameȚUGUI ANDREEA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF2024003811405

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Statusactive

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Incorporated2024-05-22

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Registered addressVîlsănești 1, Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASTROMEDIA FLOWERS SRLactive BERESEN METAL SRLactive CRISMIXT COMPROD SRLactive DUMY TRANS & STEFY CLEAN SRLactive EDGEWISE S.R.L.active GOODNOW COMERT S.R.L.active INNOVAPATHYE S.R.L.active IRON EXO CONSTRUCT SRLactive KAIFENG OUWEIMU PRESTRESSING EQUIPMENT CO., LTD KAIFENG- SUCURSALA ROMANIA BUCURESTIactive PANMETT.LAU COMPANY SRLactive PETROSERV CONECT SRLactive R.N. CONSTRUCTII CIVILE SI INDUSTRIALE SRLactive RODICOR CONSTRUCTION SRLactive ȘTEFAN I. LOREDANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive THOR CONSTRUCT & DEVELOPMENT SRL-Dactive TIPROD LONG LINE SRLactive VASILE MĂRIOARA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive YIWU CITY HUANGYANGMEI IMPORT & EXPORT CO ;LTD, YIWU - SUCURSALA BUCURESTIactive Y & T INTERNATIONAL ACTIV 2005 SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100