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TOTAL RISET SRL

ONRC · COMPANY · INCORPORATED 2010-01-28
KYBE ID: RO-J40_930_2010 · J40/930/2010 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TOTAL RISET SRL
ro_onrc
J40/930/2010
ro_onrc
active
ro_onrc
2010-01-28
ro_onrc
CÂMPUL CU NARCISE 3, 22953 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC SMART CREDIT SRLactiveALPHA-CON S.R.L.activeANA COSTI TRANS SRLinactiveARAA DISCOUNT'S SRLdissolvedARHI VISUAL SRLactiveART VANDELAY IMPORT S.R.L.activeAURAD AGREMENT SRLactiveB & C NEW LEX CONSULTING SRLactiveBDC TRANS GLOBAL SRLactiveBEST CARS AUTO SOFT SRL-DactiveBETON VENETA COSTRUZIONI SRLdissolvedBY KARS GROUP S.R.L.activeCARPAT CONSTRUCT EXPERT S.R.L.activeCEA COMERT SRLdissolvedCLAUFLOR CLOTHES SRLactiveCOMAVI IMPEX SRLactiveCONCRET FOOD SRLactiveCONNECT WORLDWIDE TELECOM SRLactiveCONSULT SPORT MANAGEMENT E & T S.R.L.dissolvedDEA HAPPY LAND S.R.L.active

+37 more

Connections

8 links
Shared operator — likely the same administrator
BARBER POLICE ACADEMY S.R.L.Shared officer / director · 9 share thisNEOTECH CO SRLShared officer / director · 9 share thisNEO TECH SRLShared officer / director · 9 share thisMBB CONSULT S.R.L.Shared officer / director · 9 share thisB & C NEW LEX CONSULTING SRLShared officer / director · 9 share thisANCO CLEAN COSMETICS SRLShared officer / director · 9 share thisSTUDIO ALL ABOUT BEAUTY BY DIANA B S.R.L.Shared officer / director · 9 share thisARSENIE GEO CONS S.R.L.Shared 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
BUNEA MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100