DOSSIERS / TOTAL INOX CONSTRUCT SRL
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TOTAL INOX CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-07-09
KYBE ID: RO-J40_7722_2009 · J40/7722/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TOTAL INOX CONSTRUCT SRL
ro_onrc
J40/7722/2009
ro_onrc
active
ro_onrc
2009-07-09
ro_onrc
Str. GILORTULUI 15, 50282 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
WEST INVEST DEVELOPMENT SRLShared officer / director · 9 share thisGABRIELA MIHAILESCU - STUDII CLINICE SRLShared officer / director · 9 share thisIMOBILIARA PARC SERV SRLShared officer / director · 9 share thisAQUAZEN FISHShared officer / director · 9 share thisINFINEON MOTORS SRLShared officer / director · 9 share thisGADYMEX IMPEX SRLShared officer / director · 9 share thisIMOBILIARA PARC 2003 SRLShared officer / director · 9 share thisRAFAEL REBEL SRLShared officer / director · 9 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
MIHĂILESCU GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100