DOSSIERS / TOTAL B2B PROMOTION AGENCY SRL
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TOTAL B2B PROMOTION AGENCY SRL

ONRC · COMPANY · INCORPORATED 2009-10-01
KYBE ID: RO-J40_9564_2009 · J40/9564/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL B2B PROMOTION AGENCY SRL
ro_onrc
J40/9564/2009
ro_onrc
active
ro_onrc
2009-10-01
ro_onrc
B-dul UNIRII 61, 30828 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ICLEANU ELENAadministrator—ONRC registry
POPA RAZVAN - EUGENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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