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Company dossier

MAC TOPO INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2015-01-16
KYBE ID: RO-J12_101_2015 · J12/101/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMAC TOPO INVEST S.R.L.

ro_onrc

RegistrationJ12/101/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-01-16

ro_onrc

Registered addressNICOLAE TITULESCU 36, 400420 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

17 total

ANMA 3 S.R.L.active BRICIU ON TOP S.R.L.active CIORNEI LOREDANA IOANA ÎNTREPRINDERE INDIVIDUALĂdissolved CLS TEAM DISTRIBUTION S.R.L.active CONSULTANTIDEBRAND S.R.L.active ELECTRO SPIL SRLdissolved GHERMAN DORINA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive IANCU TUDOR IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive L&S KNITWEAR AGENCY S.R.L.active MATEESCU BUHĂȚEL RADA PERSOANĂ FIZICĂ AUTORIZATĂactive POP RĂZVAN-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved SMARTSYS IT SERVICES S.R.L.active SOCIAL IMAGERS SRLdissolved STURZ IULIA DENISA PERSOANĂ FIZICĂ AUTORIZATĂinactive TECHYOUSE S.R.L.active TWEEDRIE SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

7SKY WEB GATE S.R.L.Shared officer / director · 5 share this EASY DROP S.R.L.Shared officer / director · 5 share this ECODIVERSITA S.R.L.Shared officer / director · 5 share this LUMINA DIN ÎNTUNERIC S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
CHIRILĂ MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100