DOSSIERS / TOTAL DELUXE M&C SRL
← SearchExport PDF
Company dossier

TOTAL DELUXE M&C SRL

ONRC · COMPANY · INCORPORATED 2014-04-14
KYBE ID: RO-J34_182_2014 · J34/182/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TOTAL DELUXE M&C SRL
ro_onrc
J34/182/2014
ro_onrc
dissolved
ro_onrc
2014-04-14
ro_onrc
TUDOR VLADIMIRESCU 15, 140035 Municipiul Alexandria, Teleorman
ro_onrc

People with significant control

3 people
NameRoleFromSource
PUIU MIHAIadministrator—ONRC registry
CII BARASCU CALIOPIAlichidator—ONRC registry
BARASCU CALIOPIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100