DOSSIERS / TGEY - CONSULTING S.R.L.
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TGEY - CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-08
KYBE ID: RO-J2022015386407 · J2022015386407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TGEY - CONSULTING S.R.L.
ro_onrc
J2022015386407
ro_onrc
active
ro_onrc
2022-08-08
ro_onrc
Murgului 4, 31713 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACATRINEI DAVID-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveARGOMIS CONSTRUCT S.R.L.activeAROMGIS CONSTRUCT SRLactiveAVP - CREATIVITY, UNITY & FREEDOM S.R.L.activeBLACK MEDIA ADVERTISING SRLactiveBREAK THROUGHT STUDIOS SRLdissolvedCLEANING CONSTRUCT IMOBILIARE S.R.L.activeEUROBOR TRADE SRLactiveITASTIC S.R.L.activeKARRO KET SRLactiveKLASS ACCOUNTING SRLactiveMÃLÃESCU MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOUTBOX MAG S.R.L.inactiveSTAICU MARIUS-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTOICA A. MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTEHNOVILUTI COM S.R.L.activeTELECOM SOLUTIONS SRLactiveTIRIPLICĂ MIHAI DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveVOLUBIL EVOLUTION SRLactive

People with significant control

1 people
NameRoleFromSource
VASILIU MARIUS-MIHAIadministrator—ONRC registry

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