DOSSIERS / N&C TOTAL ITP SRL
← SearchExport PDF
Company dossier

N&C TOTAL ITP SRL

ONRC · COMPANY · INCORPORATED 2016-01-29
KYBE ID: RO-J2016000120107 · J2016000120107 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N&C TOTAL ITP SRL
ro_onrc
J2016000120107
ro_onrc
active
ro_onrc
2016-01-29
ro_onrc
DUNĂRII 34, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRAŞCU ADRIANadministrator—ONRC registry
MOROGAN STĂNICĂ-CĂTĂLINadministrator—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