DOSSIERS / TOTAL PISCINE & SPA S.R.L.
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Company dossier

TOTAL PISCINE & SPA S.R.L.

ONRC · COMPANY · INCORPORATED 2016-08-30
KYBE ID: RO-J2016000423349 · J2016000423349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TOTAL PISCINE & SPA S.R.L.
ro_onrc
J2016000423349
ro_onrc
active
ro_onrc
2016-08-30
ro_onrc
22 DECEMBRIE 1989 30, 147230 Sat Olteni, Comuna Olteni, Teleorman
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BUSINESS IT TELECOM SRLShared officer / director · 6 share thisABC OPTIC SOLUTION S.R.L.Shared officer / director · 6 share thisTCC VIRTUAL SOLUTIONS SRLShared officer / director · 6 share thisCARRIER TRADING SRLShared officer / director · 6 share thisTCV NET CONSULTING SRLShared officer / director · 6 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
NameRoleFromSource
TUDOR VALENTIN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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