DOSSIERS / TOTAL REAL SMILE SRL
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TOTAL REAL SMILE SRL

ONRC · COMPANY · INCORPORATED 2013-07-02
KYBE ID: RO-J29_1008_2013 · J29/1008/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TOTAL REAL SMILE SRL
ro_onrc
J29/1008/2013
ro_onrc
active
ro_onrc
2013-07-02
ro_onrc
STARCHIOJD 127, 107535 Sat Starchiojd, Comuna Starchiojd, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
EXTETICA TECHNOLOGY S.R.L.Shared officer / director · 8 share thisTOP 6 SRLShared officer / director · 8 share thisCRISSEBI COM'96 SRLShared officer / director · 8 share thisBILLYMOTO S.R.L.Shared officer / director · 8 share thisDEMO MEDIA CONCEPT SRLShared officer / director · 8 share thisVOLANTIS DESIGN CONCEPT S.R.L.Shared officer / director · 8 share thisFOTOPOPESCU ART STUDIO SRLShared officer / director · 8 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
POPESCU ALEXANDRU-IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100