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Company dossier

TOTAL DISTRIBUTION GROUP ROMANIA FILIALA SIBIU SRL

ONRC · COMPANY · INCORPORATED 1999-01-29
KYBE ID: RO-J32_48_1999 · J32/48/1999 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOTAL DISTRIBUTION GROUP ROMANIA FILIALA SIBIU SRL

ro_onrc

RegistrationJ32/48/1999

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Statusdissolved

ro_onrc

Incorporated1999-01-29

ro_onrc

Registered addressStr. RAULUI 30, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

12 total

AGROTRUST NUCET SRLdissolved B2 DESIGN SRLdissolved COOL FASHION SRLdissolved CRISANDRA IMPEX SRLinactive KALDEN SRLdissolved KINDER PRODUCTION SRLdissolved RUSTIC ART SRLdissolved SAGA SRLliquidation SERVICE ROYAL SRLdissolved TOTAL DISTRIBUTION GROUP & LOGISTICS BUCURESTI SRL - SUCURSALA SIBIUdissolved TOTAL DISTRIBUTION GROUP SIBIU SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

TOTAL DISTRIBUTION GROUP SIBIU SRLShared officer / director · 3 share this OVIOSIB INTERNATIONAL SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
LOTREAN OVIDIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOTAL DISTRIBUTION GROUP SIBIU SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100