DOSSIERS / TUNCAY ARCHITECTURES S.R.L.
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TUNCAY ARCHITECTURES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-09
KYBE ID: RO-J40_16946_2020 · J40/16946/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TUNCAY ARCHITECTURES S.R.L.
ro_onrc
J40/16946/2020
ro_onrc
active
ro_onrc
2020-12-09
ro_onrc
OCTAVIAN GOGA 4, 30982 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABA RESULTS S.R.L.activeANCIENT PHARAONS CONSTRUCT S.R.L.activeASANDEI ANDREI-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveASCENDIT A&N SRLactiveAUDIOLUX S.R.L.activeAUTOMATE TEHNICA SI SERVICE VENDING SRLactiveDAB MEDIA VENTURES SRLactiveEU-ROM TRAINING AND CONSULTANCY SRLactiveFDA GREEN POWER S.R.L.activeFORCELIFT S.R.L.activeFUTURE MEDIA PRODUCTION SRLactiveHRIŢAC BOGDAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERSTELLAR AGENCY S.R.L.activeJK TRAVEL S.R.L.activeLOGIS INTEGRITY S.R.L.activeMANDALA NOROCOASA 888 SRLactiveNEAGU A. MATEI PERSOANĂ FIZICĂ AUTORIZATĂactiveOMNIA EXPRESS SRLactiveSTABILIS INVESTMENTS SRLactiveTM ELITE RIDE S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
TUNCAY SERVERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100