DOSSIERS / TAO TOTAL CONSTRUCT S.R.L.
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TAO TOTAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-15
KYBE ID: RO-J12_4431_2019 · J12/4431/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAO TOTAL CONSTRUCT S.R.L.
ro_onrc
J12/4431/2019
ro_onrc
active
ro_onrc
2019-11-15
ro_onrc
CLĂBUCET 6, 400549 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANTO SGN TAX S.R.L.activeBOITI JANOS PERSOANĂ FIZICĂ AUTORIZATĂactiveBÜKÖS ANTAL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN MARIUS-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCUTEA ADINA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUTEPXL S.R.L.activeFOITOȘ DELIA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRONSOFT S.R.L.activeMUNTEANU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEACȘU VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveROSALEDA DELIVERY S.R.L.activeSWIFT TRANSPORT S.R.L.activeTAO ALPHA FITNESS S.R.L.activeTAO M S.R.L.activeVECTORIUS CO SRLactiveVV CONT SRLactive

People with significant control

1 people
NameRoleFromSource
BURZ PAUL MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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