DOSSIERS / TOTAL DEFENDER 2012 SRL
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TOTAL DEFENDER 2012 SRL

ONRC · COMPANY · INCORPORATED 2012-07-23
KYBE ID: RO-J13_1571_2012 · J13/1571/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL DEFENDER 2012 SRL
ro_onrc
J13/1571/2012
ro_onrc
active
ro_onrc
2012-07-23
ro_onrc
GRIVIŢEI 34, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TELICEANU GHEORGHEadministrator—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