DOSSIERS / TOTAL TRAIN SRL
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TOTAL TRAIN SRL

ONRC · COMPANY · INCORPORATED 2015-07-20
KYBE ID: RO-J22_1270_2015 · J22/1270/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOTAL TRAIN SRL
ro_onrc
J22/1270/2015
ro_onrc
dissolved
ro_onrc
2015-07-20
ro_onrc
Gavriil Musicescu 5, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

6 DEZMEMBRARI S.R.L.active8BIT PRODUCTION SRLactiveABC SERVICES IDEAS S.R.L.dissolvedA & B PHARM CORPORATION S.R.L.activeAC DATA SYSTEM SRL-DdissolvedADRICONS MET AL SRLdissolvedAGROMETAL CONSTRUCTII S.R.L.activeAGROMIXT METAL CONSTRUCTII S.R.L.activeAILIESE GH. ALEXANDRA-SABINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAILIESE G. MARIA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAILINCĂI MĂDĂLINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALMA- ATA SOLUTIONS S.R.L.activeANACOM INTRACOM SRLdissolvedANA-MARIA DATA SYSTEM SRL-DdissolvedART CONSMETAL SRLdissolvedASG SYSTEM SRL-DdissolvedATELIERUL DE TRADUCERI S.R.L.activeAUTOINTERCOM S.R.L.activeBALAUR M.V. RAMONA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBCM INVEST CAPITAL S.R.L.active

+131 more

People with significant control

2 people
NameRoleFromSource
MANOLACHE VASILEadministrator—ONRC registry
CII DASCĂLU MARIAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100