DOSSIERS / TODOS CAPITAL GROUP S.R.L.
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Company dossier

TODOS CAPITAL GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-14
KYBE ID: RO-J40_13440_2020 · J40/13440/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TODOS CAPITAL GROUP S.R.L.
ro_onrc
J40/13440/2020
ro_onrc
active
ro_onrc
2020-10-14
ro_onrc
RADU DE LA AFUMAŢI 61, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TODOS CONSTANTIN MARIUSadministrator—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