DOSSIERS / TOTAL FISCAL SOLUTIONS SRL
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TOTAL FISCAL SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2017-07-12
KYBE ID: RO-J2017001257043 · J2017001257043 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL FISCAL SOLUTIONS SRL
ro_onrc
J2017001257043
ro_onrc
active
ro_onrc
2017-07-12
ro_onrc
ALEXANDRU CEL BUN 8, 600058 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRISTEA DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100