DOSSIERS / TOTAL DISTRIBUTION GROUP & LOGISTICS SRL BUCUREŞTI SUCURSALA CONSTANŢA
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TOTAL DISTRIBUTION GROUP & LOGISTICS SRL BUCUREŞTI SUCURSALA CONSTANŢA

ONRC · COMPANY · INCORPORATED 1998-10-02
KYBE ID: RO-J13_2260_1998 · J13/2260/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL DISTRIBUTION GROUP & LOGISTICS SRL BUCUREŞTI SUCURSALA CONSTANŢA
ro_onrc
J13/2260/1998
ro_onrc
active
ro_onrc
1998-10-02
ro_onrc
Aleea DALIEI 5, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ȘAPERA IANISadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100