DOSSIERS / TOTAL FIN INVEST SERVICE SRL
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TOTAL FIN INVEST SERVICE SRL

ONRC · COMPANY · INCORPORATED 2022-02-22
KYBE ID: RO-J40_3361_2022 · J40/3361/2022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
TOTAL FIN INVEST SERVICE SRL
ro_onrc
J40/3361/2022
ro_onrc
active
ro_onrc
2022-02-22
ro_onrc
NADEŞ 50, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
SALAMANDRA MANAGEMENT S.R.L.Shared registered address · 5 share thisPALMYRA ESTATE S.A.Shared registered address · 5 share thisSVETA ROMANIA S.R.L.Shared registered address · 5 share thisSPECIAL PROPERTY S.R.L.Shared registered address · 5 share thisTOTAL FIN INVEST SERVICE SRLShared officer / director · 6 share thisAFRODITA BEAUTY SALON SRLShared officer / director · 6 share thisEUROINVEST IMOB CONSULT SRLShared officer / director · 6 share thisSALAMANDRA MANAGEMENT S.R.L.Shared officer / director · 6 share thisESSENCES FOR YOU S.R.L.Shared officer / director · 6 share thisSPECIAL PROPERTY S.R.L.Shared officer / director · 9 share thisBIO PARFUMS & COSMETICS SRLShared officer / director · 9 share thisPALMYRA ESTATE S.A.Shared officer / director · 9 share thisRECICLAREA MATERIALELOR SAShared officer / director · 9 share thisECOREC POPESTI LEORDENI SRLShared officer / director · 9 share thisB.T.T.I. MERIDIANE SRLShared officer / director · 9 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 16 — full graph via /v1/entities/RO-J40_3361_2022/network.

People with significant control

2 people
NameRoleFromSource
BOTOŞ CORINAadministrator—ONRC registry
BOTOŞ LAURIAN-DRAGOŞadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOTAL FIN INVEST SERVICE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100