KYBE — See who's really behind any company

Company dossier

TOTAL SPORT CJSH S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-19
KYBE ID: RO-J12_856_2021 · J12/856/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTOTAL SPORT CJSH S.R.L.

ro_onrc

RegistrationJ12/856/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-19

ro_onrc

Registered addressJupiter 17, 407055 Sat Baciu, Comuna Baciu, Cluj

ro_onrc

Companies at this address

18 total

ADAMO C&D CONSULTING S.R.L.active ADAMO INSURANCE BROKER CHOICE S.R.L.active BTS BETTER TECHNOLOGY SOLUTIONS S.R.L.active DEVELOPMENTLYSYNC S.R.L.active ELEGANCE SOLARIUM S.R.L.active EXPERT PATISERIE SRLactive FLOCERVIA SRLdissolved GAVLIȚCHI DELIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved HORINCAR MARIA ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive IDRICIANU SANDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ISA MARIO TRANS S.R.L.active MALDENT CLINIC ART SRLactive ONDO PRESTIGE S.R.L.dissolved RIDE NOW TRANSILVANIA S.R.L.active ROȘU E. BOGDAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂinactive SOCIETFAM S.R.L.active TRAISTĂ TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

4 links

Shared operator — likely the same administrator

XMN s.r.o. v likvidaciShared officer / director · 5 share this LARAICE FOREST SRLShared officer / director · 5 share this LUKY TOTAL AUTO S.R.L.Shared officer / director · 5 share this PREMIUM 4AKC S.R.L.Shared officer / director · 5 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
LUKACS ROBERT JOZSEF	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100