DOSSIERS / TOTAL FORTUNE SRL
← SearchExport PDF
Company dossier

TOTAL FORTUNE SRL

ONRC · COMPANY · INCORPORATED 2006-05-19
KYBE ID: RO-J40_8127_2006 · J40/8127/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL FORTUNE SRL
ro_onrc
J40/8127/2006
ro_onrc
active
ro_onrc
2006-05-19
ro_onrc
Str. Răcari 59, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NASSAR - A - HADIadministrator—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