DOSSIERS / TOTTASIG SRL
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Company dossier

TOTTASIG SRL

ONRC · COMPANY · INCORPORATED 2003-01-08
KYBE ID: RO-J29_26_2003 · J29/26/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTTASIG SRL
ro_onrc
J29/26/2003
ro_onrc
active
ro_onrc
2003-01-08
ro_onrc
Str. ARH. TOMA SOCOLESCU 26, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRAIU DAN LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100