DOSSIERS / IGICLASS TOTAL SRL
← SearchExport PDF
Company dossier

IGICLASS TOTAL SRL

ONRC · COMPANY · INCORPORATED 2006-04-10
KYBE ID: RO-J40_5967_2006 · J40/5967/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
IGICLASS TOTAL SRL
ro_onrc
J40/5967/2006
ro_onrc
active
ro_onrc
2006-04-10
ro_onrc
Str. Petre Păun 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

24 total
BEAUTY FAN SRLdissolvedBEDEA IOANA PFdissolvedCASA RUSTIC DUDIŢĂ MARCEL SRLactiveCEZAR MARKET SRLactiveCONREX OK SRLdissolvedDATA GENERAL ADVANCE SRLliquidationDAVID INTERNATIONAL TRANS SRLactiveDEM CONSTRUCT IMPEX SRLdissolvedECO WORLD CONSULTING SRLliquidationFAST WHEELS SRLactiveGANEA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGANEA RODICA-ALINA PFdissolvedGOSEA MARIANA-DORINA PFdissolvedGUBY SPEDITION SRLactiveIMPORTANT SALES SRLactiveIONESCU GH.EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveIRPATA GRUP DISTRIBUTION SRLdissolvedKLASSTEL SRLdissolvedPOP DOINA-TEODORA PFdissolvedPRO INTELL CONSULTING SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BĂCILĂ ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100