KYBE — See who's really behind any company

Company dossier

TOTAL TRADE SRL

ONRC · COMPANY · INCORPORATED 2007-10-23
KYBE ID: RO-J2007001041065 · J2007001041065 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTOTAL TRADE SRL

ro_onrc

RegistrationJ2007001041065

ro_onrc

Statusactive

ro_onrc

Incorporated2007-10-23

ro_onrc

Registered addressINDEPENDENŢEI 99B, Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALMA DENTAL CENTER S.R.L.active AVA SECURITY SRLactive BECOMET TOTAL S.R.L.active BOOKING SOFTWARE SRLactive BRDU-DIGITAL MARKET SRLactive CENTRUL DE MONITORIZARE A INFORMATIILOR ECONOMICE SRLactive DENTAINVEST-MED SRLactive DISTINCT BARBERS S.R.L.active GTEA BUSINESS S.R.L.active HM CONSTRUCT HOREA S.R.L.active HUMANIK AMPER SRLactive HUMANIK CBN S.R.L.active HUMANIK CREDIT IFN S.A.active HUMANIK FINANCE IFN S.A.active HUMANIK ONLINE S.A.active HUMANIK S.R.L.active INNEVO SMART THINGS S.R.L.active INSTALTERMO SRLactive KARMMA CLUB SRLactive METGLASS DISTRIBUTION S.R.L.active

+13 more

People with significant control

1 people

Name	Role	From	Source
CLIȚAN OVIDIU	administrator si reprezentant	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100