KYBE — See who's really behind any company

Company dossier

TOTAL CLAIMS MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2012-11-22
KYBE ID: RO-J22_1997_2012 · J22/1997/2012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOTAL CLAIMS MANAGEMENT SRL

ro_onrc

RegistrationJ22/1997/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-22

ro_onrc

Registered address1115, 707280 Sat Leţcani, Comuna Leţcani, Iaşi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

XMIND PROJECT SRLShared officer / director · 4 share this FAZEROM S.R.L.Shared officer / director · 4 share this KIMSEN SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SENIN DANIEL	administrator	—	ONRC registry
CII CONESCU ELISABETA-ANA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100