DOSSIERS / TOTAL CONT AUDIT S.R.L.
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Company dossier

TOTAL CONT AUDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-12
KYBE ID: RO-J2023012876409 · J2023012876409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TOTAL CONT AUDIT S.R.L.
ro_onrc
J2023012876409
ro_onrc
active
ro_onrc
2023-07-12
ro_onrc
FOIŞORULUI 117, 31176 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TEAM ACCOUNTING SOLUTIONS SRLShared registered address · 3 share thisPRO FINANCE SERVICES S.R.L.Shared registered address · 3 share thisEUROPEAN DIGITAL EXCHANGE S.A.Shared officer / director · 8 share thisDIGITAL PAYROLL SOLUTION S.R.L.Shared officer / director · 8 share thisOPTIM SHARE HOLDER S.R.L.Shared officer / director · 8 share thisTEAM ACCOUNTING SOLUTIONS SRLShared officer / director · 8 share thisXCELL TELECOM SRLShared officer / director · 8 share thisOPTIM EXPERT AUDIT SRLShared officer / director · 8 share thisPROFESIONAL CONSULTING TEAM SRLShared 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

1 people
NameRoleFromSource
FIFOIU PETRIŞORadministrator—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