DOSSIERS / TOTAL BUSINESS SMART SOLUTIONS SRL
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TOTAL BUSINESS SMART SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2013-08-22
KYBE ID: RO-J3_1113_2013 · J3/1113/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL BUSINESS SMART SOLUTIONS SRL
ro_onrc
J3/1113/2013
ro_onrc
active
ro_onrc
2013-08-22
ro_onrc
FRAŢII GOLEŞTI 65, 110174 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
4SUN BUSINESS CONNECT S.R.L.activeABI FLY AIR S.R.L.activeALEXDAV SMART WASH S.R.L.activeANTONESCU GEORGETA-DANIELA ÎNTREPRINDERE FAMILIALĂactiveBARDA FILM S.R.L.activeCRISTINA' S SHOP-ING S.R.L.activeDEA RANY OPTIC S.R.L.activeDENTAL SMILE CONCEPT S.R.L.activeDRUM TRANSPORT SRLactiveESTETIC AUTO DRIVE S.R.L.activeFERARU CĂTĂLINA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveGRIGORE C. MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveHALLO ONLINE-ZENTRUM S.R.L.activeHUMAN POTENTIAL S.R.L.activeJOE TOTAL SERVICE S.R.L.activeLEARNORIA STORE S.R.L.activeMOSTODENTAL S.R.L.active

People with significant control

1 people
NameRoleFromSource
LUNESCU DRAGOŞ-IONadministrator—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