DOSSIERS / TOTAL ADVISORY SERVICES SRL
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Company dossier

TOTAL ADVISORY SERVICES SRL

ONRC · COMPANY · INCORPORATED 2010-09-24
KYBE ID: RO-J40_9119_2010 · J40/9119/2010 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOTAL ADVISORY SERVICES SRL
ro_onrc
J40/9119/2010
ro_onrc
dissolved
ro_onrc
2010-09-24
ro_onrc
Str. BAICULUI 4, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TPA CONSULTANTA FISCALA SRLShared officer / director · 3 share thisDDZ GLOBAL ADVISORY SERVICES SRLShared officer / director · 3 share thisTĂNASE I.MAGDA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMACORE CARA SRLShared registered address · 5 share thisPERFECT HOUSE INVEST SRLShared registered address · 5 share thisDONNA STIL IMPORT SRLShared registered address · 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
ZAR DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DDZ GLOBAL ADVISORY SERVICES SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100