DOSSIERS / CLASS TOTAL SERVICE SRL
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CLASS TOTAL SERVICE SRL

ONRC · COMPANY · INCORPORATED 2008-12-05
KYBE ID: RO-J22_3565_2008 · J22/3565/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLASS TOTAL SERVICE SRL
ro_onrc
J22/3565/2008
ro_onrc
active
ro_onrc
2008-12-05
ro_onrc
B-dul CHIMIEI 14, 700293 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANOMIS-AL SRLactiveAUTOMARI-CONSTRUCT SRLactiveCATY DIO SRLactiveCCDS CONSTRUCT SRLactiveCELTICA SRLactiveCOMPANIA DE CREDIT I.F.N. SAactiveDESPA OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIRECŢIA UNU AA SRLactiveEXQUISITE SRLactiveFLORA-DEIS SRLactiveHAMZE SRLactiveINTEL-CONS SATELIT SRLactiveKEKONI SRLactiveKHELIMECANICA SRLactiveKLDAS IMPEX SRLactiveLEMNIKO SRLactiveLITOGRAPH SRLactiveMARDUM COM METAL SRLactiveNOUA GENERATIE 2000 SAactiveO & G KIDS SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
CII. FILIP SANDAlichidator provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100