DOSSIERS / I.T.B. TOTAL CATERING SRL
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I.T.B. TOTAL CATERING SRL

ONRC · COMPANY · INCORPORATED 2008-05-09
KYBE ID: RO-J40_8141_2008 · J40/8141/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
I.T.B. TOTAL CATERING SRL
ro_onrc
J40/8141/2008
ro_onrc
active
ro_onrc
2008-05-09
ro_onrc
Str. Căpriorilor 5, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONESCU POMPEIUS - CONSTANTINadministrator—ONRC registry
DRĂGHICI ILIEadministrator—ONRC registry
PETRESCU ANTONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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