DOSSIERS / TRADE TOTAL CONSULT SRL
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TRADE TOTAL CONSULT SRL

ONRC · COMPANY · INCORPORATED 2005-03-08
KYBE ID: RO-J40_4383_2005 · J40/4383/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRADE TOTAL CONSULT SRL
ro_onrc
J40/4383/2005
ro_onrc
active
ro_onrc
2005-03-08
ro_onrc
CHIRISTIGIILOR 4, 21562 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANCHIDIN I. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveASCA EXPERT CONTA S.R.L.activeBADEA T. CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIDWISE CONSULTING S.R.L.activeCRIVEŢEANU CĂTĂLIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveHEARTCORE BUSINESS S.R.L.activeMYX IMPEX BRAND SRLactiveOTTOLLIS PLAYGROUND S.R.L.activeRĂDOI ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMTECH COM IMPEX SRLactiveSOCIAL EVENT PLANNER SRLactiveSOSO AUTO ERP SRLactiveSOSO DRIVE GRUP S.R.L.activeTEZEU CONSTRUCT SRLactive

People with significant control

1 people
NameRoleFromSource
MARIN DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100