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Company dossier

TOTAL PRO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-12-14
KYBE ID: RO-J03_2509_2007 · J03/2509/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTOTAL PRO CONSTRUCT SRL

ro_onrc

RegistrationJ03/2509/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-12-14

ro_onrc

Registered addressCalea BASCOVULUI, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARNETTE ELISSE SRLactive ASTORIA SRLdissolved BUDAN D. EMELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIAUŞU CAMELIA CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLUB DAMONA SRLdissolved DAVID-CRISCOM SRLactive DECEBAL- OLT SRLdissolved DRAGUT I. VALERIA PFdissolved DUMITRACHE IONEL AFdissolved EXCLUSIV BY M.K. SRLactive FINE LINE COLLECTION SRLinactive HEAD TO HEAD GROUP SRLdissolved IOANA & DANA SRLdissolved IVGHENE M.ALINA MARICELA PFdissolved LUXOR IMPEX SRLdissolved MABO PROEXIM CO SRLdissolved MIT HIPERCONSTRUCT PROIECT SRLdissolved POPDAN SRLdissolved PRINCESS LUX BOUTIQUE SRLdissolved PYRAMID OIL CO SRLdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100