DOSSIERS / TOTAL INVEST COMPANY SRL
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TOTAL INVEST COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-01-05
KYBE ID: RO-J40_157_2007 · J40/157/2007 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TOTAL INVEST COMPANY SRL
ro_onrc
J40/157/2007
ro_onrc
dissolved
ro_onrc
2007-01-05
ro_onrc
MENDELEEV 17, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

588 total

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

2P AGENCY ROMANIA SRLactive2P CONSTRUZIONI PROIECT ENGINEERING SRLactiveABSOLUT CO-PACKING SRLdissolvedABYDOS IMPEX SRLactiveACHILLES MANAGEMENT SRLdissolvedACTIVE INTERMED BUSINESS INVESTMENT SRLactiveACTIV MEDIA EVENTS S.R.L.dissolvedACTIV PARTS CONSULTING SRLactiveADDD UNISON SERV SRLdissolvedADELA IMPORT EXPORT 2002 SRLactiveADI & ALI MIRA IMPEX SRLactiveAERIAL & MEDIA SERVICES SRLactiveAGREST CONSULTING SRLactiveAGRI-INTRANET SOFTWARE SRLactiveAGROFRESH FRUITS SRLactiveAGRO HERMANNSTADT SRLactiveAGROTOP GREEN MARKET SRLactiveAGRO-TRADING VALENTINO SRLactiveALEX AGROFRUCT SRLactiveALEXANDRINA TOTAL PROD SRLactive

+568 more

Connections

5 links
Shared operator — likely the same administrator
Societatea Comercială "ELIT-CENTAUR" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CORPORATION CONSTRUCT M"Shared officer / director · 6 share thisSocietatea Comercială "OXIAGRO-PRIM" S.R.L.Shared officer / director · 6 share thisFIRMA "DANACO" S.R.L.Shared officer / director · 6 share thisFIRMA DE PRODUCTIE SI COMERT "ALBA" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 6 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

1 people
NameRoleFromSource
ANTOHII MIHAILadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100