DOSSIERS / TOTAL EVAL SRL
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TOTAL EVAL SRL

ONRC · COMPANY · INCORPORATED 2005-12-28
KYBE ID: RO-J52_611_2005 · J52/611/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TOTAL EVAL SRL
ro_onrc
J52/611/2005
ro_onrc
dissolved
ro_onrc
2005-12-28
ro_onrc
B-dul C.F.R., Municipiul Giurgiu, Giurgiu
ro_onrc

People with significant control

1 people
NameRoleFromSource
GRĂDINARU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CGP EVAL SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100