DOSSIERS / TOTTI IMPEX SRL
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Company dossier

TOTTI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-08-11
KYBE ID: RO-J51_366_2004 · J51/366/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
TOTTI IMPEX SRL
ro_onrc
J51/366/2004
ro_onrc
inactive
ro_onrc
2004-08-11
ro_onrc
Com. Perisoru, 8578 Sat Perişoru, Comuna Perişoru, Călăraşi
ro_onrc

Companies at this address

85 total

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

AGROTRANS AUTO SRLdissolvedAINODEKAM SRLdissolvedALBU TUDORA PFdissolvedALEX MAR SRLdissolvedANTURIUM SRLdissolvedAPOLODOR SRLdissolvedARSENE IONEL PFdissolvedARTEX AGRO COMPANY SRLdissolvedBALANTA AFdissolvedBARBU IMPEX SRL - FILIALA PERISORUdissolvedBRITANNIA SA SUCURSALA PERIŞORUdissolvedBRUTARIA GEO SRLdissolvedBUCUR IONEL CATALIN PFdissolvedBUCUR IONEL CĂTĂLIN PFdissolvedCHIVU CONSTANTIN PFdissolvedCOLUMNA SRL - FILIALA PERISORUdissolvedCOM PERISORU SRLactiveCOMPLEX AMURG SRLdissolvedCONSTANTIN SRLdissolvedCOSTY SI DORY SRLdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
DECU CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100