DOSSIERS / KWG TOTAL SRL
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KWG TOTAL SRL

ONRC · COMPANY · INCORPORATED 2000-06-15
KYBE ID: RO-J12_630_2000 · J12/630/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KWG TOTAL SRL
ro_onrc
J12/630/2000
ro_onrc
dissolved
ro_onrc
2000-06-15
ro_onrc
TIMIŞULUI 15, 400394 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BALINT ANALITIKA MERNOKI KUTATO ES SZOLGALTATO KFT - BUDAPESTA - SUCURSALA CLUJ-NAPOCAShared registered address · 3 share thisDATUM D SRLShared registered address · 3 share thisMICRO PROD ANISM SRLShared officer / director · 4 share thisMIAEXIM SRLShared officer / director · 4 share thisMARCONS ANDION CONSTRUCT SRLShared officer / director · 4 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
NameRoleFromSource
MARCU ANIŞOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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