DOSSIERS / TOTAL GAMES SRL
← SearchExport PDF
Company dossier

TOTAL GAMES SRL

ONRC · COMPANY · INCORPORATED 2006-03-22
KYBE ID: RO-J22_719_2006 · J22/719/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOTAL GAMES SRL
ro_onrc
J22/719/2006
ro_onrc
dissolved
ro_onrc
2006-03-22
ro_onrc
Str. DECEBAL 28, 700250 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGENŢIA DE DETECTIVI PARTICULARI CONFIDENŢIAL SRLdissolvedAMARIEI & CO MICRO S& H SNCdissolvedAMBOREC SRLdissolvedBĂLĂNICI RADU ÎNTREPRINDERE INDIVIDUALĂdissolvedBB BUILD ON TOP SRLactiveCONTINENTAL GSM SRLdissolvedFLEX-AGENT DE ASIGURARE SRLdissolvedFROICU D. DUMITRU AFdissolvedGORA SRLdissolvedGORDUCALĂ ANATOLY PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRAUR I. IRINA MARGARETA PFdissolvedKARMY DESIGN SRLdissolvedMASMEDICA SRLactiveNEAMŢU D. GABRIELA-ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolvedNORTH-WEST STYLE SRLdissolvedPAIU PETRU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTANCU GH. GEORGE-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

3 people
NameRoleFromSource
CHIRIAC MARIANAadministrator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU IPURLlichidator—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100