KYBE — See who's really behind any company

Company dossier

TOP GSM SRL

ONRC · COMPANY · INCORPORATED 2004-01-15
KYBE ID: RO-J12_189_2004 · J12/189/2004 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOP GSM SRL

ro_onrc

RegistrationJ12/189/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-15

ro_onrc

Registered addressStr. ION MESTER 12, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIANDRA IMPORT EXPORT SRLdissolved ALDA PRODCOM SRLdissolved ARMINDEN IMPORT EXPORT SRLdissolved ARWA C IMPEX SRLdissolved AZA COMERT SRLdissolved BADRALEXI SRLdissolved BARBAT CATALINA LAURA PFdissolved BEBU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOCA STANESCU PFdissolved CALIN & CIOBANU IMPORT EXPORT SNCdissolved CAMIREL SRLdissolved CLIM RARES ADRIAN PFdissolved CRIS & ANGI SRLdissolved CRISTEA MARIUS GAVRILA PFdissolved CZALA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive CZALA RAMONA PFdissolved DAN TAMAS SNCdissolved DAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved EXPONENT IMPEX SRLactive FARCAS F V SNCdissolved

+31 more

Connections

2 links

Shared operator — likely the same administrator

KENDAMA GAMES DEPO SRLShared officer / director · 3 share this BIO PELETI SRLShared officer / director · 3 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
COZMA CALIN MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100