DOSSIERS / JOE TOTAL SERVICE S.R.L.
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JOE TOTAL SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-04
KYBE ID: RO-J3_897_2018 · J3/897/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JOE TOTAL SERVICE S.R.L.
ro_onrc
J3/897/2018
ro_onrc
active
ro_onrc
2018-05-04
ro_onrc
FRAŢII GOLEŞTI 65, 110174 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
4SUN BUSINESS CONNECT S.R.L.activeABI FLY AIR S.R.L.activeALEXDAV SMART WASH S.R.L.activeANTONESCU GEORGETA-DANIELA ÎNTREPRINDERE FAMILIALĂactiveBARDA FILM S.R.L.activeCRISTINA' S SHOP-ING S.R.L.activeDEA RANY OPTIC S.R.L.activeDENTAL SMILE CONCEPT S.R.L.activeDRUM TRANSPORT SRLactiveESTETIC AUTO DRIVE S.R.L.activeFERARU CĂTĂLINA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveGRIGORE C. MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveHALLO ONLINE-ZENTRUM S.R.L.activeHUMAN POTENTIAL S.R.L.activeLEARNORIA STORE S.R.L.activeMOSTODENTAL S.R.L.activeTOTAL BUSINESS SMART SOLUTIONS SRLactive

People with significant control

2 people
NameRoleFromSource
PETRACHE GEORGEadministrator—ONRC registry
PETRACHE GEORGIANA-LAURAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100