DOSSIERS / TOP SMARTASIG SRL
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Company dossier

TOP SMARTASIG SRL

ONRC · COMPANY · INCORPORATED 2011-01-20
KYBE ID: RO-J05_62_2011 · J05/62/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TOP SMARTASIG SRL
ro_onrc
J05/62/2011
ro_onrc
active
ro_onrc
2011-01-20
ro_onrc
Str. SALCIEI 36, 417515 Sat Sântandrei, Comuna Sântandrei, Bihor
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AKKORD KRISZTI IMPORT EXPORT SRLShared officer / director · 3 share thisREAL SMART INSURANCE SRLShared officer / director · 3 share thisEDGE SOFT DESIGN SRLShared officer / director · 4 share thisLA GÂLEA STAR S.R.L.Shared officer / director · 4 share thisAGA-ONI S.R.L.Shared officer / director · 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
NameRoleFromSource
AGAFIȚEI ADRIANadministrator—ONRC registry
SCROB CRISTINA ANTONINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100