DOSSIERS / TOTAL CENTER SRL
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Company dossier

TOTAL CENTER SRL

ONRC · COMPANY · INCORPORATED 2003-03-07
KYBE ID: RO-J12_601_2003 · J12/601/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL CENTER SRL
ro_onrc
J12/601/2003
ro_onrc
active
ro_onrc
2003-03-07
ro_onrc
Aleea MOLDOVEANU 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOSU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100