DOSSIERS / TOTAL AMBALAJ SRL
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Company dossier

TOTAL AMBALAJ SRL

ONRC · COMPANY · INCORPORATED 2013-07-03
KYBE ID: RO-J37_219_2013 · J37/219/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TOTAL AMBALAJ SRL
ro_onrc
J37/219/2013
ro_onrc
active
ro_onrc
2013-07-03
ro_onrc
OLTENEŞTI 22B, 737380 Sat Olteneşti, Comuna Olteneşti, Vaslui
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VIECO ENERGY SERVICE"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PRO ENERGY IMPEX"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ITERATION SOFT"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MC-COMINVEST"Shared officer / director · 9 share thisÎntreprinderea Mixtă "MOLSUDEST" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "GAIA INVESTMENT"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată SUPER-WEBShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "EUROAGROBOX"Shared officer / director · 9 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
NameRoleFromSource
CHILIANU MIHAIadministrator—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