DOSSIERS / TOTAL BAKERY S.R.L.
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TOTAL BAKERY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-16
KYBE ID: RO-J40_5112_2018 · J40/5112/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL BAKERY S.R.L.
ro_onrc
J40/5112/2018
ro_onrc
active
ro_onrc
2018-04-16
ro_onrc
ALEXANDRIA 16, 51533 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMAYA TECHNOLOGY S.R.L.activeAVRAM IOANA DENISA PERSOANĂ FIZICĂ AUTORIZATĂactiveBABANCA PROD COM SRLactiveBUTTERFLY TIE SRLactiveCONSTANTINESCU F.M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRINIS LINE S.R.L.activeDAVINISO PROMPT SERVICE SRLactiveEDIMO MEDIA S.R.L.activeFALIMENT FLEET S.R.L.activeGHIȚĂ E. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLESCU VLAD ION PERSOANĂ FIZICĂ AUTORIZATĂactiveMARINICĂ DANIEL-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMYKI REAL SRLactiveSWEET PASTRY SRL-DactiveTOPLUC ENERGY GREEN S.R.L.activeTUDORAN SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVOINEA MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveWINTER SPEDITION SRLactive

People with significant control

1 people
NameRoleFromSource
TOMA NICUŞORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100