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Company dossier

TOTA CAMION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-21
KYBE ID: RO-J12_4244_2018 · J12/4244/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameTOTA CAMION S.R.L.

ro_onrc

RegistrationJ12/4244/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-09-21

ro_onrc

Registered address21 DECEMBRIE 1989 3, 400105 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABATORUL PIGGY SRLdissolved AGROPLANT CONSULT S.R.L.active ALTAMIRA MODA S.R.L.dissolved A P VOPSELE SRLliquidation CONSORZIO TUTELA LATTE CARNE S.R.L.active EVENIMENTE FRUMOASE SRLdissolved FUNERAL ARTICLES S.R.L.active HEALTHY ONE RO S.R.L.active ICHIM I MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ISE LELIA ÎNTREPRINDERE INDIVIDUALĂactive ISE VLAD ÎNTREPRINDERE INDIVIDUALĂactive KOVACI PIROSKA RÉKA PERSOANĂ FIZICĂ AUTORIZATĂactive LA LUPINELA S.R.L.active LASZLO IOAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive LINER PRO CONSTRUCT S.R.L.active NEXUM AGRO FARM S.R.L.active NVSE STAR S.R.L.active SOCSOCB SERVICII S.R.L.dissolved SZASZ RITA ERIKA PERSOANĂ FIZICĂ AUTORIZATĂactive TOP TRAFIC SRLactive

+4 more

People with significant control

1 people

Name	Role	From	Source
TOTA DEMIR	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100