DOSSIERS / TOTAL CAS IMOB SRL
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TOTAL CAS IMOB SRL

ONRC · COMPANY · INCORPORATED 2011-05-06
KYBE ID: RO-J40_5621_2011 · J40/5621/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TOTAL CAS IMOB SRL
ro_onrc
J40/5621/2011
ro_onrc
active
ro_onrc
2011-05-06
ro_onrc
Calea 13 SEPTEMBRIE 239, 50724 Bucureşti Sectorul 5, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
PREDA GEORGETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100