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TOTAL DATA SRL

ONRC · COMPANY · INCORPORATED 1992-04-13
KYBE ID: RO-J17_948_1992 · J17/948/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOTAL DATA SRL
ro_onrc
J17/948/1992
ro_onrc
active
ro_onrc
1992-04-13
ro_onrc
Str. DOMNEASCA 118, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANTIN COSTACHEadministrator—ONRC registry
MARINESCU MIRCEA RADUCUadministrator—ONRC registry
VASILE MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VASILE MARIAN (officer) matches PEP Marian Vasile — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100