DOSSIERS / TOTALINVEST SRL
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TOTALINVEST SRL

ONRC · COMPANY · INCORPORATED 1999-06-07
KYBE ID: RO-J17_382_1999 · J17/382/1999 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TOTALINVEST SRL
ro_onrc
J17/382/1999
ro_onrc
dissolved
ro_onrc
1999-06-07
ro_onrc
Str. BRAILEI, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

284 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 ARTICOLE MARUNTE SRLdissolved2 PP + 2 SRLdissolvedABAC SRLdissolvedABDURA SRLdissolvedACASOR-IMPEX-CO SRLdissolvedACINET SRLdissolvedACUARIO SRLdissolvedADANA IMPEX SRLdissolvedAGREMENT SRLdissolvedAGRO-STAR SRLdissolvedA.I.P.M. SRLdissolvedALFA-BIT BUCURESTI SRLdissolvedALJO-IMPEX SRLdissolvedALMARINO SRLdissolvedAMERICAN NAUTIC SRLdissolvedANDORRA SNCdissolvedANDRO NINA DORI SRLactiveANGELO LAURA SRLdissolvedANGHEHO SRLdissolvedANGO SNCdissolved

+264 more

Connections

5 links
Shared operator — likely the same administrator
STEF ANE MAR IMPEX SRLShared officer / director · 6 share thisAGROMEC FUNDENI SAShared officer / director · 6 share thisEȘTAOL NARCIS SRLShared officer / director · 6 share thisGHEMAR SERVICE COM SRLShared officer / director · 6 share thisMOISE PREMIUM HOME CONSTRUCT SRLShared officer / director · 6 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

4 people
NameRoleFromSource
MARIN IOANAadministrator—ONRC registry
MARIN MOISEadministrator—ONRC registry
S.C. LICHIDATOR COMPANY S.R.L.lichidator—ONRC registry
BONTEA DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100