DOSSIERS / TOTALINSTAL SRL
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TOTALINSTAL SRL

ONRC · COMPANY · INCORPORATED 2004-08-31
KYBE ID: RO-J22_1792_2004 · J22/1792/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOTALINSTAL SRL
ro_onrc
J22/1792/2004
ro_onrc
dissolved
ro_onrc
2004-08-31
ro_onrc
Aleea SUCIDAVA 5, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENACHE VASILEadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100