DOSSIERS / TOTAL.OR EXPERT CONSTRUCT S.R.L.
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TOTAL.OR EXPERT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-12-24
KYBE ID: RO-J2025100739003 · J2025100739003 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
TOTAL.OR EXPERT CONSTRUCT S.R.L.
ro_onrc
J2025100739003
ro_onrc
inactive
ro_onrc
2025-12-24
ro_onrc
DEALUL ŢUGULEA 77, 60865 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

311 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 SEASONS VEGETABLES&FRUITS S.R.L.activeAAA EVOLUTION OPTIMUS S.R.L.liquidationACANNETWORK S.R.L.activeACM STAR VISION S.R.L.activeADELIX MEDIA S.R.L.activeADFLOW CONSULTING TEAM S.R.L.activeADRIAN CHINDRIS CONSTRUCT SRLactiveADVANCED MANUFACTURING TEHNOLOGIES SRLliquidationAER CONZAL SRLactiveALCONS INNOVATIONS S.R.L.activeALESSIA PROD IMPEX S.R.L.activeALEXERI MARKET S.R.L.activeALEX GOLD INTERNATIONAL S.R.L.activeALOKSYS SRLactiveALPHA MATEI BUILDING SRLactiveANAB BRAND AUTO S.R.L.activeANDREI ROBERT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPEX CONSULTANCY S.R.L.activeAPPIC KR AESTHETICS S.R.L.activeARKEN SOLUTIONS S.R.L.active

+291 more

People with significant control

1 people
NameRoleFromSource
MARIN IONELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100