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Company dossier

TOTAL AS SRL

ONRC · COMPANY · INCORPORATED 1999-04-29
KYBE ID: RO-J22_313_1999 · J22/313/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOTAL AS SRL
ro_onrc
J22/313/1999
ro_onrc
active
ro_onrc
1999-04-29
ro_onrc
P-ta UNIRII 2, 700056 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADICOMP SRLactiveAPASIMEX SRLactiveASTOR INFO MEDIA SRLactiveASTOR-PRESS CD SRLactiveBOBMAR COM SRLactiveBUŢINCU I. CRISTIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU M. DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveESTTRANS OIL SRLactiveFLASH GROUP SRLactiveIOAN SRLactiveMARA IONIS CONSTRUCT SRLactiveMINDTESTING CENTER SRLactiveMOHOREA BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMOZI CONSTRUCŢII SRLactiveM.V.O. 08 SRLactiveNETPLAGUE SRLactiveNIŢĂ I. MARIN-CONSTANTIN PFactivePATRAŞ J. DAN ÎNTREPRINDERE FAMILIALĂactivePAVING DESIGN SRLactivePHYSICS INVESTMENTS SRLactive

+6 more

People with significant control

6 people
NameRoleFromSource
BURLACU DANUTadministrator—ONRC registry
BURLACU ILONA MARIAadministrator—ONRC registry
HURDUCAS IULIAadministrator—ONRC registry
HURDUCAS VICTOR DANadministrator—ONRC registry
SIGMA IPURLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100