DOSSIERS / TOTAL GRUP PROIECT GSR SRL
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TOTAL GRUP PROIECT GSR SRL

ONRC · COMPANY · INCORPORATED 2006-10-13
KYBE ID: RO-J40_16298_2006 · J40/16298/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL GRUP PROIECT GSR SRL
ro_onrc
J40/16298/2006
ro_onrc
active
ro_onrc
2006-10-13
ro_onrc
B-dul Chişinău 18, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREI ROXANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100