DOSSIERS / TOTAL SIMOPTIKA SRL
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Company dossier

TOTAL SIMOPTIKA SRL

ONRC · COMPANY · INCORPORATED 2017-06-27
KYBE ID: RO-J37_466_2017 · J37/466/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOTAL SIMOPTIKA SRL
ro_onrc
J37/466/2017
ro_onrc
active
ro_onrc
2017-06-27
ro_onrc
ŞTEFAN CEL MARE, 730006 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXA ALIN-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveAMITRICIOAEI EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTARA S.R.L.activeARCMAN CORPORATION S.R.L.activeAREAFIT S.R.L.activeAVERCHI ALEXANDRA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBCS MANUFACTURER SRLactiveBELARIA S.R.L.activeBIBOG MARKET SRLactiveBONTAȘ MARINETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDEIANU IULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBRANTUD S.R.L.activeBRIGHTSPARK DIGITAL S.R.L.activeBTMV&GLOBAL TRANS S.R.L.activeBUBURUZ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCALFERO S.R.L.activeCARP VICTOR-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCARVIT S.R.L.activeCHIRIAC EMANUELA ÎNTREPRINDERE INDIVIDUALĂactiveCIOCOIU MARINAŞ ÎNTREPRINDERE INDIVIDUALĂactive

+70 more

People with significant control

2 people
NameRoleFromSource
MIRON SIMONAadministrator—ONRC registry
MIRON SORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100