DOSSIERS / TOTAL OPTIONS INVEST SRL
← SearchExport PDF
Company dossier

TOTAL OPTIONS INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-08-08
KYBE ID: RO-J23_2405_2013 · J23/2405/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL OPTIONS INVEST SRL
ro_onrc
J23/2405/2013
ro_onrc
active
ro_onrc
2013-08-08
ro_onrc
DRUM CENTURA-MOGOȘOAIA 3, 77045 Loc. Chitila, Oraş Chitila, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GROAPĂ ALEXANDRUadministrator—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