DOSSIERS / TOTAL TRADING 2001 SRL
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TOTAL TRADING 2001 SRL

ONRC · COMPANY · INCORPORATED 1993-01-22
KYBE ID: RO-J40_2199_1993 · J40/2199/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
TOTAL TRADING 2001 SRL
ro_onrc
J40/2199/1993
ro_onrc
dissolved
ro_onrc
1993-01-22
ro_onrc
Sat Ciofliceni, Comuna Snagov, Ilfov
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
MOL PR SOLUTION S.R.L.Shared registered address · 4 share thisVEKTORX S.R.L.Shared registered address · 4 share thisMANEA EUGEN AFShared registered address · 4 share thisZINON IGC IMPEX SRLShared officer / director · 8 share thisVIS 2005 SRLShared officer / director · 8 share thisDEAVAS CRIS CONSTRUCT S.R.L.Shared officer / director · 8 share thisCOMSTAR SRLShared officer / director · 8 share thisRIPOSTA TRANS SRLShared officer / director · 8 share thisALIMOB PROGRESS S.R.L.Shared officer / director · 8 share thisDEAVAS SRLShared officer / director · 8 share thisBIRIS MED SRLShared officer / director · 8 share thisALIMOB PROGRESS S.R.L.Shared officer / director · 8 share thisANA PREMIER SRLShared officer / director · 8 share thisDACARO PIESE AUTO SRLShared officer / director · 8 share thisEDULEVEL TR S.R.L.Shared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_2199_1993/network.

People with significant control

2 people
NameRoleFromSource
BIRIS MARIANAadministrator—ONRC registry
CRISTACHE IULIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRISTACHE IULIAN (officer) matches PEP Iulian Cristache — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100