DOSSIERS / TOTAL BRAND 2013 S.R.L.
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Company dossier

TOTAL BRAND 2013 S.R.L.

ONRC · COMPANY · INCORPORATED 2013-01-16
KYBE ID: RO-J2013000028156 · J2013000028156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL BRAND 2013 S.R.L.
ro_onrc
J2013000028156
ro_onrc
active
ro_onrc
2013-01-16
ro_onrc
DOMNEASCĂ 36, Sat Palanca, Comuna Floreşti-Stoeneşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CERNEA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100