DOSSIERS / TOTAL CLIMA DECOR S.R.L.
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TOTAL CLIMA DECOR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-09
KYBE ID: RO-J40_1849_2018 · J40/1849/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TOTAL CLIMA DECOR S.R.L.
ro_onrc
J40/1849/2018
ro_onrc
active
ro_onrc
2018-02-09
ro_onrc
Pantelimon 237, 21605 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO KONAKI S.R.L.activeALCT LOGISTIC TRANSPORT S.R.L.activeAQUAMARINE HR CONSULTING S.R.L.activeASLAN COOKIES SRLactiveAUREMI PREST. SRLactiveBAC GENERAL 2002 SRLactiveBEAUTY CENTER PROD COM SRLactiveCAPATINA ANA RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCENTRUL "PRIETENII EVEI" S.R.L.activeCLASSIC COMPACT S.R.L.activeCLIMA TOTAL BUSINESS SRLactiveDAVID LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDMC MAX TRANS S.R.L.activeDMD MAX TRANS S.R.L.activeDULĂU LIVIU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU-GEOLEA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveE-AMA S.R.L.activeECOM DELIVERY SOLUTIONS SRLdissolvedELIF STYLE POWER S.R.L.dissolvedESTIKA WINES SRLinactive

+34 more

Connections

5 links
Shared operator — likely the same administrator
CLIMA PRO PCH S.R.L.Shared officer / director · 6 share thisFRIGO CONSTRUCT SRLShared officer / director · 6 share thisSELECT CLIMĂ SRLShared officer / director · 6 share thisDINAMIC DAILY EVENTS S.R.L.Shared officer / director · 6 share thisCLIMA INVEST DEVELOPMENT S.R.L.Shared officer / director · 6 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
NameRoleFromSource
SCOCIOREANU VICTOR-SORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100