DOSSIERS / TOTAL FATADE S.R.L.
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TOTAL FATADE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-16
KYBE ID: RO-J40_678_2023 · J40/678/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOTAL FATADE S.R.L.
ro_onrc
J40/678/2023
ro_onrc
active
ro_onrc
2023-01-16
ro_onrc
SOLD. VASILE CROITORU 7, 51977 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGERPROM ECOTRANS S.R.L.activeALPHA MEDIA CONNECTIONS S.R.L.activeARHIRE RELU ÎNTREPRINDERE INDIVIDUALĂactiveBEYOND THE LIMIT S.R.L.activeCAZACU I. CRISTIAN-DORU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCENUŞOIU MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHEF IN WHITE S.R.L.activeCHIVU MĂDĂLINA-PATRIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLASIC CONSTRUCTII & INSTALATII S.R.L.activeCOLOR MANIA EXPERT S.R.L.activeDUMITREI PVC S.R.L.activeFERCHELUC MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFRK PREMIUM MOTORS S.R.L.activeGLOBAL TACTIC SRLactiveKERNFUSION S.R.L.activeKHALLA MISTIC SRLactiveLEUŞTEAN CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLEUŞTEAN MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCIU AUREL-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGOPĂŢ D. GAVRIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
NEGRILĂ MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100