KYBE — See who's really behind any company

Company dossier

TOTAL CASH SRL

ONRC · COMPANY · INCORPORATED 2015-06-16
KYBE ID: RO-J4_624_2015 · J4/624/2015 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal nameTOTAL CASH SRL

ro_onrc

RegistrationJ4/624/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-16

ro_onrc

Registered addressPOŞTEI 5, 601010 Municipiul Oneşti, Bacău

ro_onrc

Companies at this address

4 total

BIKE PLUS SRLactive PRUTEANU T. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved ZITACO SRLactive

Connections

3 links

Shared operator — likely the same administrator

BIKE PLUS SRLShared registered address · 4 share this PRUTEANU T. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share this ZITACO SRLShared registered address · 4 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.

People with significant control

2 people

Name	Role	From	Source
⚠ NISTOR VASILE	administrator	—	ONRC registry
POPESCU GABRIELA	administrator	—	ONRC registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOTAL CASH S.R.L. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NISTOR VASILE (officer) matches PEP Vasile Nistor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NISTOR VASILE (officer) matches PEP Vasile Nistor — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100