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

ONRC · COMPANY · INCORPORATED 1998-06-02
KYBE ID: RO-J40_5401_1998 · J40/5401/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TOTAL FIN INVEST SERVICE SRL
ro_onrc
J40/5401/1998
ro_onrc
dissolved
ro_onrc
1998-06-02
ro_onrc
Şos. GROZĂVEŞTI 3-5, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PALMYRA ESTATE S.A.Shared officer / director · 9 share thisTOTAL FIN INVEST SERVICE SRLShared officer / director · 9 share thisBIO PARFUMS & COSMETICS SRLShared officer / director · 9 share thisECOREC POPESTI LEORDENI SRLShared officer / director · 9 share thisSPECIAL PROPERTY S.R.L.Shared officer / director · 9 share thisRECICLAREA MATERIALELOR SAShared 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 7 of 8 — full graph via /v1/entities/RO-J40_5401_1998/network.

People with significant control

1 people
NameRoleFromSource
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