DOSSIERS / TUANA INVEST SRL
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Company dossier

TUANA INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-03-02
KYBE ID: RO-J2012002261404 · J2012002261404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUANA INVEST SRL
ro_onrc
J2012002261404
ro_onrc
active
ro_onrc
2012-03-02
ro_onrc
Dudești 186, 31088 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ATA CAPITALS S.R.L.activeATANASIU BUSINESS CONSULTING S.R.L.activeAUTOMOTIVE ASIG S.R.L.activeAUTO VEST IMPORT S.R.L.activeBUCHAREST ROAD RUNNING CLUB S.R.L.activeBUILD PREMIUM STRUCTURE SRLactiveCOJOCARU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveFOOD FRANCHISE GROUP. S.R.L.activeGMGO S.R.L.activeHAZEM DENTAL ORTHODONTICS S.R.L.activeHOMIVA S.R.L.activeISAIC IULIA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMASTER TERMIC SRLactiveTARELL LOGISTICS S.R.L.activeVEST DESIGN COUTURE S.R.L.activeYOM INTERNATIONAL CONSULTANCY S.R.L.active

People with significant control

1 people
NameRoleFromSource
YESIL UGURadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100