KYBE — See who's really behind any company

Company dossier

TOP DRIVE SRL

ONRC · COMPANY · INCORPORATED 1999-05-24
KYBE ID: RO-J12_671_1999 · J12/671/1999 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOP DRIVE SRL

ro_onrc

RegistrationJ12/671/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-05-24

ro_onrc

Registered addressStr. PRIVELIŞTII 17, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

TOP DIVERTIS IMPEX SRLShared officer / director · 5 share this MAKEUP POINT LUX S.R.L.Shared officer / director · 5 share this GTV DISTRIBUTIE SRLShared officer / director · 5 share this CLUB 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

1 people

Name	Role	From	Source
GARBOTEI OVIDIU ANDREI	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