KYBE — See who's really behind any company

Company dossier

TOTAL STIVUITOARE SRL

ONRC · COMPANY · INCORPORATED 2010-07-16
KYBE ID: RO-J2010006831409 · J2010006831409 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTOTAL STIVUITOARE SRL

ro_onrc

RegistrationJ2010006831409

ro_onrc

Statusactive

ro_onrc

Incorporated2010-07-16

ro_onrc

Registered addressMATEI VOIEVOD 115-123, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

18 total

AARON MEIROSU SOLUTIONS S.R.L.dissolved ALEXA GYMNASTICS S.R.L.active BIONEX CONSULTING SRLactive CLVBER S.R.L.dissolved DICAN ALEXANDRA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive DICAN DRAGOŞ-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELITE MOVEMENT S.R.L.active EUROCOOLING RO SRLactive FIGARO CONSULTING SRLactive FIGARO EXPERT TERM S.R.L.active FIGARO INSTAL SRLdissolved GS ARHCON DESIGN SRLdissolved LUCA ILEANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive NEXT AVIATION AGENCY SRLdissolved RADU M. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive TEODORESCU CONSULTING SRLactive WALRUS ENTERTAINMENT SRLactive

Connections

3 links

Shared operator — likely the same administrator

A & G ARMED GUARD SRLShared officer / director · 4 share this GS ARHCON DESIGN SRLShared officer / director · 4 share this EDICOM PARABOLA SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
NICOLESCU NICOLAE DAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100