DOSSIERS / TUCANO FRANCHISING S.R.L.
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TUCANO FRANCHISING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-11
KYBE ID: RO-J2020003705407 · J2020003705407 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
TUCANO FRANCHISING S.R.L.
ro_onrc
J2020003705407
ro_onrc
liquidation
ro_onrc
2020-03-11
ro_onrc
Izvorul Oltului 6, 41037 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

A.B BEAUTY S.R.L.activeABC OPTIM CONSTRUCT S.R.L.activeADEVARUL SERVICII S.R.L.activeADMARKS MEDIA SRLactiveADY.AK CONSTRUCT S.R.L.activeAFC HIDRO S.R.L.activeAK83 QUALITY SOLUTIONS S.R.L.activeA.K.K CONSTRACT S.R.L.activeALBERT IZO SOLUTION S.R.L.activeA.L. DRIVE S.R.L.activeALINA GOLD STORE S.R.L.activeALL 4 HOME BY LIZ LINE S.R.L.activeAL NOOR SERVICES S.R.L.activeALO CREDIT S.R.L.activeALTA QUALITA S.R.L.activeAMAVI TECHNOLOGIES S.R.L.dissolvedAMBIENTAL BUSINESS S.R.L.activeAMISSA ENGINEERING GROUP S.R.L.activeAMPERAGE MOBILITY S.R.L.inactiveAMS NAILS ACADEMY S.R.L.active

+324 more

People with significant control

1 people
NameRoleFromSource
PATACHE RODICAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100