KYBE — See who's really behind any company

Company dossier

ATM TOTAL COM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-15
KYBE ID: RO-J3_1981_2023 · J3/1981/2023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameATM TOTAL COM S.R.L.

ro_onrc

RegistrationJ3/1981/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-15

ro_onrc

Registered address88, 117010 Sat Albeştii Pământeni, Comuna Albeştii de Argeş, Argeş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

HAPPY GREEN CITY S.R.L.Shared officer / director · 4 share this MENTOR STANDARD ASIST SRLShared officer / director · 4 share this VIP SINDBAD SRLShared officer / director · 4 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
ALEXANDRU TANIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100