DOSSIERS / GRAPHOTOP SRL
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Company dossier

GRAPHOTOP SRL

ONRC · COMPANY · INCORPORATED 2008-01-10
KYBE ID: RO-J15_22_2008 · J15/22/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRAPHOTOP SRL
ro_onrc
J15/22/2008
ro_onrc
active
ro_onrc
2008-01-10
ro_onrc
Calea BUCUREŞTI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A - A CONTAGRUP SRLactiveABY-STYLE SRLactiveAGRO CARDINAL SRLactiveALITTI GENERAL IMPEX SRLactiveALSEB SRLactiveANDRAVER SRLactiveARMEANU SRLactiveARTA NATURII SRLactiveASTI SRLactiveAUTO DIVERS SRLactiveBACVIS - COM SRLactiveBARBOIU I MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBECOMI CONS SRLactiveBIAMARY SRLactiveBODYCRIS COM SRLactiveBROKLYN SRLactiveBUNBĂNAC ELISABETA ÎNTREPRINDERE INDIVIDUALĂactiveCĂTĂ IMPEX SRLactiveCHELSEA PROD SRLactiveCOAFOR LILI-ANA SRLactive

+104 more

People with significant control

2 people
NameRoleFromSource
RADU IULIAN AUGUSTINadministrator—ONRC registry
STANCU ADRIAN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100