DOSSIERS / TOTAL PRODUCE BUCHAREST SRL
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TOTAL PRODUCE BUCHAREST SRL

ONRC · COMPANY · INCORPORATED 2014-05-22
KYBE ID: RO-J40_6092_2014 · J40/6092/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL PRODUCE BUCHAREST SRL
ro_onrc
J40/6092/2014
ro_onrc
active
ro_onrc
2014-05-22
ro_onrc
GRIGORE COBĂLCESCU 46, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAUL JOHN YOUNGadministrator special—ONRC registry
CII PĂLĂCEAN LIVIA-ALINAlichidator judiciar—ONRC registry
PALACEAN LIVIA-ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100