DOSSIERS / TOP DIVERTIS IMPEX SRL
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TOP DIVERTIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-07-02
KYBE ID: RO-J12_1054_1998 · J12/1054/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TOP DIVERTIS IMPEX SRL
ro_onrc
J12/1054/1998
ro_onrc
dissolved
ro_onrc
1998-07-02
ro_onrc
Str. DACIA 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COLABORARE SRLShared registered address · 4 share thisVARGOLICI FLORIN PFShared registered address · 4 share thisMAVERICK SAShared registered address · 4 share thisMAKEUP POINT LUX S.R.L.Shared officer / director · 5 share thisGTV DISTRIBUTIE SRLShared officer / director · 5 share thisTOP DRIVE SRLShared officer / director · 5 share thisCLUB MILENIUM SRLShared 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

4 people
NameRoleFromSource
GARBOTEI OVIDIU ANDREIadministrator—ONRC registry
TARTA BOLBA DAN ADRIANadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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