DOSSIERS / TOTAL DISCREET SRL
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TOTAL DISCREET SRL

ONRC · COMPANY · INCORPORATED 2000-12-15
KYBE ID: RO-J40_11607_2000 · J40/11607/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOTAL DISCREET SRL
ro_onrc
J40/11607/2000
ro_onrc
dissolved
ro_onrc
2000-12-15
ro_onrc
Str. MIRCEA VULCANESCU 91, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLOTARU GHEORGHEadministrator—ONRC registry
SOLINSOLV SPRLlichidator judiciar—ONRC registry
CHEVERESAN MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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