DOSSIERS / TOP CHIC SRL
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TOP CHIC SRL

ONRC · COMPANY · INCORPORATED 1996-07-29
KYBE ID: RO-J1996000312072 · J1996000312072 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TOP CHIC SRL
ro_onrc
J1996000312072
ro_onrc
active
ro_onrc
1996-07-29
ro_onrc
Calea NATIONALA 69, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Companies at this address

25 total
APOPEI MARIA PFdissolvedARNĂUTU AUREL PFdissolvedBEJINARU ELVIRA PFdissolvedBERHECI MARIUS IOAN PFdissolvedCASA LUK DESIGNE SRLinactiveCOJOCARU VALERIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAEREDACOM SRLdissolvedDOROC SRLdissolvedDULGHERU ANA AFdissolvedGÎSCĂ EUGEN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAREA DIANA AFdissolvedHEMCINSCHI PETREA PFdissolvedHOBINCĂ RAVECA PERSOANA FIZICA AUTORIZATAdissolvedIACOBIŢĂ ROXANA PFdissolvedORTOPEDICA SRLdissolvedPAMPARĂU VIORICA ÎNTREPRINDERE INDIVIDUALĂactivePAMPARAU VIORICA PFdissolvedREX FOREST SRLdissolvedROVALDO SRLdissolvedSIMPLY SRLdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
X TRADE 2000 SRLShared officer / director · 6 share thisINTERNATIONAL TEHNO-FORUM SRLShared officer / director · 6 share thisREFILL HOUSE COMPANY S.R.L.Shared officer / director · 6 share thisAGAVE R8 SRLShared officer / director · 6 share thisHUMM STUDIO ATELIER 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

1 people
NameRoleFromSource
BACIU DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100