DOSSIERS / TOTAL CAMON INTERNATIONAL SRL
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Company dossier

TOTAL CAMON INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-08-02
KYBE ID: RO-J12_2082_2012 · J12/2082/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL CAMON INTERNATIONAL SRL
ro_onrc
J12/2082/2012
ro_onrc
active
ro_onrc
2012-08-02
ro_onrc
JUCU DE MIJLOC 24C, 407353 Sat Jucu de Mijloc, Comuna Jucu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARBU ELENA MĂDĂLINAadministrator—ONRC registry
NEW INSOLVENCY SPRLlichidator—ONRC registry
BICA ROSANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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