KYBE — See who's really behind any company

Company dossier

TOTAL LEASING SRL

ONRC · COMPANY · INCORPORATED 2002-09-13
KYBE ID: RO-J27_455_2002 · J27/455/2002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOTAL LEASING SRL

ro_onrc

RegistrationJ27/455/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-09-13

ro_onrc

Registered addressStr. CODRULUI 2, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ

ro_onrc

Companies at this address

16 total

ARMAVERT SRLdissolved AVASILOAE CARMEN PFdissolved CHIRILA CATINCA ATELIER DE TRICOTAJE AFdissolved CHIRILA SNCdissolved COJOCARIU IONUT PERSOANĂ FIZICĂ AUTORIZATĂdissolved COSTÎN NICULETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELENCAR COM SERV SRLdissolved GUGIU ELENA PFdissolved IONIDAN PROD COM SRLdissolved IONITA VASILE VIOTEXTIL AFdissolved LECIP COM SRLdissolved PENTAGON SRLdissolved RĂCHIERIU M VASILE PFdissolved ROSOTEL SRLdissolved SAIU N. NECULAI AFdissolved

Connections

2 links

Shared operator — likely the same administrator

GENERAL COOP SAShared officer / director · 2 share this TRANS ROCAT SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
SECARA V. VASILE	administrator	—	ONRC registry
VLADISLAV E.T.I. CIPRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100