DOSSIERS / TOTAL CARS MARIN S.R.L.
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TOTAL CARS MARIN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-07
KYBE ID: RO-J38_769_2020 · J38/769/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL CARS MARIN S.R.L.
ro_onrc
J38/769/2020
ro_onrc
active
ro_onrc
2020-10-07
ro_onrc
NICOLAE TITULESCU 11, 240192 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I. ŞTEFĂNESCU OVIDIU-ALINlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100