DOSSIERS / TOTAL AMD DIDACTIC S.R.L.
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TOTAL AMD DIDACTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2013-02-08
KYBE ID: RO-J20_151_2013 · J20/151/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL AMD DIDACTIC S.R.L.
ro_onrc
J20/151/2013
ro_onrc
active
ro_onrc
2013-02-08
ro_onrc
NICOLAE BĂLCESCU, 330158 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOCAN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100