KYBE — See who's really behind any company

Company dossier

C & C TOTAL 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-01-10
KYBE ID: RO-J03_17_2002 · J03/17/2002 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameC & C TOTAL 2002 SRL

ro_onrc

RegistrationJ03/17/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-01-10

ro_onrc

Registered addressSat Bughea de Sus, Comuna Bughea de Sus, Argeş

ro_onrc

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTA SRLactive ALVARION NESS 2005 SRLactive AMICII DUAL FOREST SRLdissolved ASRY LAND OF DREAMS S.R.L.active BADEA ION PFdissolved BAJENARU ADRIANA ELENA PFdissolved BELDUGAN GHEORGHE AFdissolved BUGHEANU ADRIANA PFdissolved BUGHEANU CONSTANTIN AFdissolved BUGHEANU DUMITRU PFdissolved CIORTAN MONICA AFdissolved CIORTAN MONICA MIRELA AFdissolved COŞCODARU CARMEN FLORENTINA PFdissolved COSTI & ROBERTO GROUP 2004 SRLactive CRETU CRISTIAN AFdissolved CRISTOLOVEANU VIRGIL AFdissolved DANUBIANA AFdissolved DEL CON MEN 2005 SRLactive DORCIOMAN MARIA MAGDALENA PFdissolved DUBLION IMPEX SRLdissolved

+42 more

Connections

2 links

Shared operator — likely the same administrator

FERROBET CONSTRUCT SRLShared officer / director · 3 share this RENOVDIAShared officer / director · 3 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

Name	Role	From	Source
CURELARU ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100