DOSSIERS / TOTAL CONSTRUCT IND SRL
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Company dossier

TOTAL CONSTRUCT IND SRL

ONRC · COMPANY · INCORPORATED 2014-01-13
KYBE ID: RO-J40_216_2014 · J40/216/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL CONSTRUCT IND SRL
ro_onrc
J40/216/2014
ro_onrc
active
ro_onrc
2014-01-13
ro_onrc
SLT. P.M. DRAGOŞ MLADINOVICI 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII HÎNGANU HORAŢIUlichidator judiciar—ONRC registry
HÎNGANU HORAŢIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100