Key facts
activeTOTAL PROPERTY INVESTMENT SRL
ro_onrc
J40/12293/2013
ro_onrc
active
ro_onrc
2013-10-03
ro_onrc
ARINII DORNEI 12, 60796 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
TOTAL PROPERTY INVESTMENT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalDIAROMA COLOR SRLEMBRACEDENT S.R.L.GAMAIUN TRANSLATIONS S.R.L.GREEN ARCHITECTURE DESIGN SRLGSAX MANAGEMENT SRLMULTISPACE EARTH S.R.L.NIMBLE RAWTECH SRLONACA GHEORGHE RADU-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂPODEANU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂRADU ADRIAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂSYSTEMSERV SUPPORT S.R.L.TOWARDS 0 SOCIETATE CU RASPUNDERE LIMITATĂZEN FOCUS S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FLORI ION | administrator | — | ONRC registry |
| GEAMĂN SORIN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100