DOSSIERS / PROFESIONAL TOP MANAGEMENT SRL
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PROFESIONAL TOP MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2015-11-23
KYBE ID: RO-J13_2505_2015 · J13/2505/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PROFESIONAL TOP MANAGEMENT SRL
ro_onrc
J13/2505/2015
ro_onrc
active
ro_onrc
2015-11-23
ro_onrc
ALEXANDRU LĂPUŞNEANU 52, 900196 Municipiul Constanţa, Constanţa
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
EVERSTYLE BRICK SRLShared registered address · 6 share thisANDREI L. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisFRANGU CONSULTING S.R.L.Shared registered address · 6 share thisIONESCU O.-V. DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisAUDIT & PROJECT CONSULTING SRLShared registered address · 6 share thisVARUJAN CONSULT BUSINESS SRLShared officer / director · 9 share thisELLBIC SIMBOL SRLShared officer / director · 9 share thisELISSE COM SRLShared officer / director · 9 share thisELYZEN THERAPY S.R.L.Shared officer / director · 9 share thisPROCONSULT CONSTRUCTII SRLShared officer / director · 9 share thisCOLINA COM SRLShared officer / director · 9 share thisRICIBICI SRLShared officer / director · 9 share thisBET TRANS 97 SRLShared officer / director · 9 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
ȘTEFAN ELISABETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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