DOSSIERS / FORMATIA TZANCA URAGANU SOCIETATE CU RASPUNDERE LIMITATĂ
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Company dossier

FORMATIA TZANCA URAGANU SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2025-05-14
KYBE ID: RO-J2025034066002 · J2025034066002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORMATIA TZANCA URAGANU SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2025034066002
ro_onrc
active
ro_onrc
2025-05-14
ro_onrc
Nerva Traian 19A-25A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANDREEA COJOC DIGITAL MARKETING S.R.L.activeANGLOSPHERE S.R.L.activeARENADELPADEL S.R.L.activeBRAILEANU MANEA BUILDING CONSTRUCT S.R.L.activeDOROBANȚU-LUNGU EDUARD-ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUMVERDE AVANGARD S.R.L.activeDUALISM DESIGN S.R.L.activeL&A CLEAN WORK S.R.L.activeLIVE SHOW TV S.R.L.activeLIVIU - OLY CONSTRUCT S.R.L.activeNEXT LEVEL MOM S.R.L.activeNOMADPAY S.R.L.activeONLY CARD SLU EJIDO EL ALMERIA SUCURSALA BUCURESTIactiveRCZ SMILE STUDIO S.R.L.activeSIT ARCHITECTURE S.R.L.activeSOFTEXPERT TECH S.R.L.active

People with significant control

2 people
NameRoleFromSource
MOCANU DAVID-IONUȚadministrator—ONRC registry
VELCU ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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