DOSSIERS / TOTAL TRANS INTERNAŢIONAL SRL
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TOTAL TRANS INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2008-10-08
KYBE ID: RO-J13_3596_2008 · J13/3596/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TOTAL TRANS INTERNAŢIONAL SRL
ro_onrc
J13/3596/2008
ro_onrc
active
ro_onrc
2008-10-08
ro_onrc
B-dul ALEXANDRU LĂPUŞNEANU 62, Municipiul Constanţa, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SUNRISE GROUP SRLShared registered address · 2 share thisBEEA-MAD INSTAL SRLShared officer / director · 3 share thisDDD AMERICAN PROJECT & DEVELOPER SRLShared officer / director · 3 share thisLIMETAMEX SRLShared officer / director · 8 share thisSARLITEX SRLShared officer / director · 8 share thisCENTROFERMAT SRLShared officer / director · 8 share thisAMA AVANTAJ S.R.L.Shared officer / director · 8 share thisMEBIS LERESTI SRLShared officer / director · 8 share thisRIMAR BUILDING S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
LEFCA MARIANadministrator—ONRC registry
SÂRBU MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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