DOSSIERS / TOTIO CONSULTING SRL
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TOTIO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-08-29
KYBE ID: RO-J17_1642_2005 · J17/1642/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TOTIO CONSULTING SRL
ro_onrc
J17/1642/2005
ro_onrc
dissolved
ro_onrc
2005-08-29
ro_onrc
Str. STADIONULUI 8, Municipiul Galaţi, Galaţi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MARIN TIBERIU AFShared registered address · 3 share thisCONSTRUCŢII AGROINDUSTRIALE ŞI CIVILE SRLShared registered address · 3 share thisMAR AUTO SRLShared officer / director · 8 share thisICMUG SA GIURGIUShared officer / director · 8 share thisTUDIA SOFT IT S.R.L.Shared officer / director · 8 share thisMED CONCIERGE TRAVEL S.R.L.Shared officer / director · 8 share thisTUDORION AUTOTRANS S.R.L.Shared officer / director · 8 share thisJUSTIN TRANS LOGISTIC SRLShared officer / director · 8 share thisTKJ PUBLISHING HOUSE SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TUDORACHE IONELadministrator—ONRC registry
PANAITE SORINlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100