DOSSIERS / TOP SPA CAR S.R.L.
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Company dossier

TOP SPA CAR S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-05
KYBE ID: RO-J13_582_2019 · J13/582/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP SPA CAR S.R.L.
ro_onrc
J13/582/2019
ro_onrc
active
ro_onrc
2019-02-05
ro_onrc
FERDINAND 94, 900709 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
8BYTES DIGITAL VENTURES S.R.L.activeABC PRO MEDICAL SERVICES S.R.L.activeARHIVEX TOTAL SRL-DactiveCOJOCARU DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDELICAF MAG S.R.L.activeDR. ANAS ALARAJ S.R.L.activeEUROEXTRACT SRLactiveFELY IMOB S.R.L.activeHEMRA LOGISTIC S.R.L.activeIFTIMI DESIGN S.R.L.activeIZMIR DONER S.R.L.activeKEIF RESTAURANTS & CAFE S.R.L.activeKRAFTADVERTISING SRLactiveLAZĂR GH. ANDREEA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIO STAR SRLactiveRALLUKA NEW SRLactiveREAL ESTATE REVOLUTIONS S.R.L.activeSMART BEACH&POOL S.R.L.activeULS GLOBAL LOGISTIC S.R.L.active

People with significant control

1 people
NameRoleFromSource
IFTIMI SIMONAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100