DOSSIERS / CONDOR TOTAL COM SRL
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CONDOR TOTAL COM SRL

ONRC · COMPANY · INCORPORATED 2001-02-07
KYBE ID: RO-J22_127_2001 · J22/127/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONDOR TOTAL COM SRL
ro_onrc
J22/127/2001
ro_onrc
active
ro_onrc
2001-02-07
ro_onrc
P-ta UNIRII 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMY-MANAGEMENT CONSULTING EXPERIENCE (AMY-MCE) SRLactiveCENTRUL EUROPEAN PENTRU DEZVOLTAREA RESURSELOR UMANE SRLactiveCOM LO.CO SRLactiveCRISTI-VALY SRLactiveCUTIA MUZICALA SRLactiveDARO COMPANY SRLactiveELYTIS TOP SRLactiveEVEYULIA SRLactiveFEDRA STYLE SRLactiveHAZARD COM SAactiveLOGHIN O. CORNELIU I. PFactiveMALIDELA SRLactiveMOBIHEL DISTRIBUTION SRLactivePOLET IMMO SRLactivePOLET QUALITY TOOLS SRLactivePRICODENT SRLactivePROFESIONALA ALPHA SRLactiveQWAVE SRLactiveSAGITARIUS COMPANY SRLactiveSEVEN HILLS TRAVEL SRLactive

+9 more

People with significant control

7 people
NameRoleFromSource
BOTOSANEANU STEFAN DANIELadministrator—ONRC registry
PRICOPE ALINA CARMENadministrator—ONRC registry
PRICOPE DANadministrator—ONRC registry
PRICOPE MAGDAadministrator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRLlichidator—ONRC registry
GRIGORIAN ANDREEA GINAreprezentant al persoanei juridice—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100