KYBE — See who's really behind any company

Company dossier

TOTAL INSTAL SERVICE SRL

ONRC · COMPANY · INCORPORATED 2004-09-21
KYBE ID: RO-J40_15031_2004 · J40/15031/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOTAL INSTAL SERVICE SRL

ro_onrc

RegistrationJ40/15031/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-09-21

ro_onrc

Registered addressStr. Valea Lungă 7, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

9 total

ACCEXPERT CONSULTING SERVICES SRLdissolved BIMCO ELCANT SRLinactive CBR ELECTRICE SRLactive DEY PRODCOM IMPEX SRLdissolved IONESCU ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IVAN ROMAN PERSOANĂ FIZICĂ AUTORIZATĂactive MIV GRUP SRLdissolved TEHNO ALUMINIU CONSTRUCT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

AMAZING BIRDS SRLShared officer / director · 4 share this FARRENIO S.R.L.Shared officer / director · 4 share this STOVERIMO CONSTRUCT S.R.L.Shared officer / director · 4 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

4 people

Name	Role	From	Source
ANDRIES NICUŞOR - MIHAI	administrator	—	ONRC registry
STOICA GEORGE - FLORIN	administrator	—	ONRC registry
FOCUS INSOLV IPURL	lichidator	—	ONRC registry
BURLACU VALENTIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100