DOSSIERS / TOTAL CONSTRUCT SRL
← SearchExport PDF
Company dossier

TOTAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1993-01-29
KYBE ID: RO-J15_258_1993 · J15/258/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL CONSTRUCT SRL
ro_onrc
J15/258/1993
ro_onrc
active
ro_onrc
1993-01-29
ro_onrc
Str. INDEPENDENTEI, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DROSU GHEORGHEadministrator—ONRC registry
STANCA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100