DOSSIERS / TOTAL TEX SRL
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Company dossier

TOTAL TEX SRL

ONRC · COMPANY · INCORPORATED 2001-05-15
KYBE ID: RO-J26_369_2001 · J26/369/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TOTAL TEX SRL
ro_onrc
J26/369/2001
ro_onrc
dissolved
ro_onrc
2001-05-15
ro_onrc
Str. DEALULUI 22, 3295 Loc. Sovata, Oraş Sovata, Mureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MARA SERV SRLShared officer / director · 10 share thisINTERNATIONAL PROPERTYS SRLShared officer / director · 10 share thisBENELUX TRADE MASTERS SRLShared officer / director · 10 share thisCREDCOMTEX SRLShared officer / director · 10 share thisTuGo Industrietechnik GmbHShared officer / director · 10 share thisOZIRIS SRLShared officer / director · 10 share thisDIANA BRADUTUL SRLShared officer / director · 10 share thisROB EVY COM SRLShared officer / director · 10 share thisStefan Logistik und Transport GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
DALI LASZLOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100