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Sole trader dossier

TIGOIANU TIBERIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-06-07
KYBE ID: RO-F40_979_2016 · F40/979/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTIGOIANU TIBERIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/979/2016

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Statusactive

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Incorporated2016-06-07

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Registered addressIANCULUI 53, 21719 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREAS SHOP S.R.L.active AVEC PRODUCTION SRLactive AVRAMESCU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive BACOSTA CONSTRUCT SRLactive BOBI VLAD-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CARGOPEDIA SRLactive CUBIS SMART SOLUTIONS SRLactive CUCU ADRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ELITEMENTORING28 S.R.L.active EQUILIBRIUM MEDIA & SPORTS S.R.L.active EQUILIBRIUM MEDIA SRLactive LAUDRA CONSTRUCT S.R.L.active PASSEPARTOUT CAFE S.R.L.active PEACHCREAM S.R.L.active RAMAKE FILM S.R.L.active SIRIUS DISTRIBUTION & LOGISTICS SRLactive SPORTS FORMULA CONSULTING S.R.L.active TIGAIA VESELA S.R.L.active VEDUŢĂ VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive VISRO EVENTS SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100