TOTAL GROUP INVESTMENT SRL
Registration number J22/1073/2001 · Romania
TOTAL GROUP INVESTMENT SRL is a dissolved company, incorporated in 2001 (about 24 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2001-11-21
- Registered address
- B-dul GARII 7, Municipiul Iaşi, Iaşi
- Registry
- ONRC
- Status
- Dissolved
Directors & officers
- RADU PETRU LEONARD administrator
- CONSILIUL DE INSOLVENŢĂ IPURL lichidator
- ŢIPLEA LIVIU reprezentant al persoanei juridice
Companies at the same registered address
Companies with the same directors
- FEDERAL SRL
- ANDRI-OLI SRL
- K-PAK SRL
- D.G.STAR SRL
- FAUSTA SRL
- COMPANIA NOVA CONSTRUCT SA
- TRIS GRUP SRL
- NOBLESSE SRL
Screen TOTAL GROUP INVESTMENT SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOTAL GROUP INVESTMENT SRL in the app — or pull it programmatically with a free API key.
Source: ONRC (Romania). Last read from the source on 2026-07-16. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.