DOSSIERS / S.S.I. TOTALDATA SA
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Company dossier

S.S.I. TOTALDATA SA

ONRC · COMPANY · INCORPORATED 1991-02-18
KYBE ID: RO-J13_590_1991 · J13/590/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.S.I. TOTALDATA SA
ro_onrc
J13/590/1991
ro_onrc
active
ro_onrc
1991-02-18
ro_onrc
B-dul ALEXANDRU LAPUSNEANU 13, 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
PAPARI AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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