DOSSIERS / RONI&RA TOPMARKETING S.R.L.
← SearchExport PDF
Company dossier

RONI&RA TOPMARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-15
KYBE ID: RO-J12_4294_2022 · J12/4294/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
RONI&RA TOPMARKETING S.R.L.
ro_onrc
J12/4294/2022
ro_onrc
dissolved
ro_onrc
2022-07-15
ro_onrc
Bisericii Ortodoxe 18, 407055 Sat Baciu, Comuna Baciu, Cluj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
REAL TIME PROPERTIES SRLShared officer / director · 7 share thisSARL AIP BATIMENTShared officer / director · 7 share thisTARA LUI MORCOVEATA SRLShared officer / director · 7 share thisAUTOLINK SRLShared officer / director · 7 share thisABC PLACOU SRLShared officer / director · 7 share thisPFB CONCEPTShared officer / director · 7 share thisELECTROTAIA CONSTRUCT SRLShared registered address · 8 share thisTAKA RITA STUDIO SRLShared registered address · 8 share thisNEDELEA M SORIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPOPA RALUCA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNEDELEA ALINA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisEMANUEL CONSTRUCT SRLShared registered address · 8 share thisBUZE DIANA ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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
NameRoleFromSource
STAN IOAN BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100