DOSSIERS / TOTAL SANOVITAL SRL
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Company dossier

TOTAL SANOVITAL SRL

ONRC · COMPANY · INCORPORATED 2007-08-20
KYBE ID: RO-J03_1634_2007 · J03/1634/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TOTAL SANOVITAL SRL
ro_onrc
J03/1634/2007
ro_onrc
active
ro_onrc
2007-08-20
ro_onrc
Str. EFTIMIE MURGU 4, Municipiul Piteşti, Argeş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SERTRANALEX COM SRLShared registered address · 5 share thisWHITE MANAGEMENT SRLShared registered address · 5 share thisALECSE CRISTIAN GEORGE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisIONIŢĂ LUCIA PFShared registered address · 5 share thisARCA SAShared officer / director · 8 share thisDISCRET CLUB PITESTI SRL FILIALA BUCURESTIShared officer / director · 8 share thisTOTAL CONSULT SRLShared officer / director · 8 share thisAXIS M.G. SRLShared officer / director · 8 share thisATLAS TOTAL PREST SAShared officer / director · 8 share thisDISCRET CLUB SRLShared officer / director · 8 share thisEASTERN WEST SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DUMITRAŞ BENIAMIN IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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