DOSSIERS / TOT MAI DEPARTE SRL
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Company dossier

TOT MAI DEPARTE SRL

ONRC · COMPANY · INCORPORATED 2015-03-23
KYBE ID: RO-J40_3508_2015 · J40/3508/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TOT MAI DEPARTE SRL
ro_onrc
J40/3508/2015
ro_onrc
active
ro_onrc
2015-03-23
ro_onrc
AMIRAL HORIA MĂCELARIU 7, 13932 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AVI BOTS S.R.L.Shared registered address · 3 share thisHELLO TRAVEL S.R.L.Shared registered address · 3 share thisMEDIA AND SOFTWARE SOLUTIONS S.R.L.Shared officer / director · 5 share thisMOMENT CREDIT AMANET SRLShared officer / director · 5 share thisMNT BUSINESS PARTNERS S.R.L.Shared officer / director · 5 share thisHELLO TRAVEL S.R.L.Shared officer / director · 5 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
MUNTEANU ŞTEFAN-ANDREIadministrator—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