DOSSIERS / TOTEM DESIGN & CONCEPT SRL
← SearchExport PDF
Company dossier

TOTEM DESIGN & CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2003-11-05
KYBE ID: RO-J40_14792_2003 · J40/14792/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TOTEM DESIGN & CONCEPT SRL
ro_onrc
J40/14792/2003
ro_onrc
dissolved
ro_onrc
2003-11-05
ro_onrc
Str. Niagara 33, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
OPREA D.A.M. BRAND S.R.L.Shared officer / director · 8 share thisTERMOCHRIS TIME SRLShared officer / director · 8 share thisURBAN WORKSPACE S.R.L.Shared officer / director · 8 share thisTHIA WORKSPACE S.R.L.Shared officer / director · 8 share thisLOGOBOX S.R.L.Shared officer / director · 8 share thisCRISS COMPUTERS SRLShared officer / director · 8 share thisCOWORKPERATIVA 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

3 people
NameRoleFromSource
OPREA MARIAN-CRISTIANadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—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