DOSSIERS / COM TOTAL CODY 2007 SRL
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COM TOTAL CODY 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-01-31
KYBE ID: RO-J03_219_2007 · J03/219/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COM TOTAL CODY 2007 SRL
ro_onrc
J03/219/2007
ro_onrc
active
ro_onrc
2007-01-31
ro_onrc
127, Sat Vrăneşti, Comuna Călineşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHAI IONELAadministrator—ONRC registry
TOADER VIOREL IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100