DOSSIERS / TOTAL MODERN TRAVELING SRL
← SearchExport PDF
Company dossier

TOTAL MODERN TRAVELING SRL

ONRC · COMPANY · INCORPORATED 1993-11-09
KYBE ID: RO-J35_3890_1993 · J35/3890/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TOTAL MODERN TRAVELING SRL
ro_onrc
J35/3890/1993
ro_onrc
dissolved
ro_onrc
1993-11-09
ro_onrc
Str. FRUCTELOR 2, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
PACRITI SRLShared registered address · 5 share thisDARELMI COMPANY SRLShared registered address · 5 share thisKUBANE SRLShared registered address · 5 share thisIULMICONY SRLShared registered address · 5 share thisRASEDA FERM SRLShared officer / director · 11 share thisMARI CONSTRUCT SRLShared officer / director · 11 share thisMAR CONSTRUCT SRLShared officer / director · 11 share thisMARINCAŞ-MVV SNCShared officer / director · 11 share thisNORDIC BUILD S.R.L.Shared officer / director · 11 share thisSANTI STYLE SRLShared officer / director · 11 share thisMGV REAL ESTATE EXPERTS S.R.L.Shared officer / director · 11 share thisALIM. L.G. SRLShared officer / director · 11 share thisSANTI STAR SRLShared officer / director · 11 share thisDRAGAMAR SRLShared officer / director · 11 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

2 people
NameRoleFromSource
MARINCAS GHEORGHEadministrator—ONRC registry
TRANDAFIR GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100