Key facts
activeTOTAL ENERGOCONSULT SRL
ro_onrc
J2008001528404
ro_onrc
active
ro_onrc
2008-02-01
ro_onrc
Str. Poet Panait Cerna 2, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
TOTAL ENERGOCONSULT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalDENMARK TRANSPORT SRLEVOTECH MONTAJ MOBILIER SRLGM PROVIDER SRLIONIDEA SRLNATURA CONSTRUCT SRLNEOGLORY JEWELRY SRLPRACTIK STORE SRLTĂNASE MARTA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂTIC-CHILIMENT VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂTIRLEA DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂTORRENTMEDIA SRLTRIFAN IONUT PFTRIFAN N.IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂTUNART CONSTRUCT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BURCEA ION | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100