DOSSIERS / TOP ZERO S.R.L.
← SearchExport PDF
Company dossier

TOP ZERO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-12
KYBE ID: RO-J12_5049_2018 · J12/5049/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TOP ZERO S.R.L.
ro_onrc
J12/5049/2018
ro_onrc
active
ro_onrc
2018-11-12
ro_onrc
TRAIAN VUIA 4, 400387 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TEKNODENT SERVICE S.R.L.Shared registered address · 5 share thisMASTERLOGIC TECHNOLOGY S.R.L.Shared registered address · 5 share thisSADA CONCEPT SRLShared registered address · 5 share thisASPECT CONCEPT SRLShared registered address · 5 share thisRALOS RENT SRLShared officer / director · 6 share thisVILLA CENTRALE S.R.L.Shared officer / director · 6 share thisFULLTON ZONA ZERO S.R.L.Shared officer / director · 6 share thisMETEOR ZONA ZERO S.R.L.Shared officer / director · 6 share thisLA ZID EVENTS S.R.L.Shared officer / director · 6 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
BUZEA IOANA LOREDANAadministrator—ONRC registry
SĂTMĂREAN RAUL MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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