DOSSIERS / TOTAL SRL
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TOTAL SRL

ONRC · COMPANY · INCORPORATED 1991-09-18
KYBE ID: RO-J02_1554_1991 · J02/1554/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL SRL
ro_onrc
J02/1554/1991
ro_onrc
active
ro_onrc
1991-09-18
ro_onrc
B-dul REVOLUTIEI 49-53, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGROGENIA SRLactiveAKRON SRLactiveARTHUR CINEMA STUDIO S.R.L.activeAUREA ITALIA SRLactiveCAPRI TRADING SRLactiveCOMPANIA NAŢIONALĂ "LOTERIA ROMÂNĂ" SA SUCURSALA ZONALĂ (CENTRUL DE LUCRU) ARADactiveDOMINIC SRLactiveEDDY ELENA SRLactiveGREABAN OVIDIU PFactiveMARIE-HELENE SRLactiveMIGDAL SRLactiveMOLDOVAN SRLactivePRO NET COMUNICAŢII SRLactivePROTIP ST SRLactivePUȘCAȘ SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveRR CONSTRUCT FARM SRLactiveTRIFOI LUCIA CARMEN "EGRETA" AFactiveZIEGLER GROZA DANA IOANA "COMPUTER CONSULT" PFactive

People with significant control

1 people
NameRoleFromSource
LUPAS MARINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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