DOSSIERS / MEME BUSINESS TOTAL SRL
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MEME BUSINESS TOTAL SRL

ONRC · COMPANY · INCORPORATED 2014-09-10
KYBE ID: RO-J3_1159_2014 · J3/1159/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MEME BUSINESS TOTAL SRL
ro_onrc
J3/1159/2014
ro_onrc
dissolved
ro_onrc
2014-09-10
ro_onrc
57, 117127 Sat Glâmbocelu, Comuna Bogaţi, Argeş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TOTAL SUPER LINK 2004 SRLShared officer / director · 2 share thisTOTAL SUPER LINK 2004 SRLShared registered address · 3 share thisMATEI DAVID LOGISTIC S.R.L.Shared registered address · 3 share thisDESIGN PANEL IPSOS S.R.L.Shared officer / director · 8 share thisILYON Y&Y S.R.L.Shared officer / director · 8 share thisAMG AERO SRLShared officer / director · 8 share thisCORIND EDILTOP 2017 S.R.L.Shared officer / director · 8 share thisANA SIB SRLShared officer / director · 8 share thisReisebüro Casablanca Tours GmbHShared officer / director · 8 share thisICHETO TRADING S.R.L.Shared officer / director · 8 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
NameRoleFromSource
CORNEA ANCUŢA-IONELAadministrator—ONRC registry
CORNEA IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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