KYBE — See who's really behind any company

Company dossier

TOTAL WORK SRL

ONRC · COMPANY · INCORPORATED 2007-01-25
KYBE ID: RO-J10_109_2007 · J10/109/2007 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTOTAL WORK SRL

ro_onrc

RegistrationJ10/109/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-01-25

ro_onrc

Registered addressSPERANŢEI 1, 120209 Municipiul Buzău, Buzău

ro_onrc

Companies at this address

3 total

G&G ANTIQUE CONCEPT SRLactive TUDOR P I MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

2 links

Shared operator — likely the same administrator

TUDOR P I MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share this G&G ANTIQUE CONCEPT SRLShared registered address · 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
APOSTOL ION	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100