DOSSIERS / TOTAL PRODUCE BUCHAREST SRL
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TOTAL PRODUCE BUCHAREST SRL

ONRC · COMPANY · INCORPORATED 2009-04-13
KYBE ID: RO-J23_941_2009 · J23/941/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL PRODUCE BUCHAREST SRL
ro_onrc
J23/941/2009
ro_onrc
active
ro_onrc
2009-04-13
ro_onrc
Str. DE 387 11, Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIH OZMENadministrator—ONRC registry
PAUL JOHN YOUNGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100