DOSSIERS / TOP BUSINESS TOPLIȚA S.R.L.
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TOP BUSINESS TOPLIȚA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-18
KYBE ID: RO-J19_476_2022 · J19/476/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TOP BUSINESS TOPLIȚA S.R.L.
ro_onrc
J19/476/2022
ro_onrc
active
ro_onrc
2022-08-18
ro_onrc
ŞTEFAN CEL MARE, 535700 Municipiul Topliţa, Harghita
ro_onrc

Companies at this address

13 total
ABBATAGE EUROPE SRLdissolvedALTRIS ROTRUST SRLdissolvedCIOCAN PAUL-VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedDOBREAN OLGA-ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEXO LIGHT HOUSE S.R.L.activeLOYAL TRANSPORT BCAM SRLactivePAULENCU LUCIAN ÎNTREPRINDERE INDIVIDUALĂactiveSEIBRIGER CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedTĂTAR V. OLIVIA ÎNTREPRINDERE INDIVIDUALĂdissolvedTESLOVAN FLAVIA ÎNTREPRINDERE INDIVIDUALĂdissolvedTESLOVAN MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTOURIST EASY PASS S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
TEODORA GRUP SPEDITION SRLShared officer / director · 6 share thisDANIELA & LUCIAN SRLShared officer / director · 6 share thisEDA LIMUZIN RENT CARS SRLShared officer / director · 6 share thisVLAD SERVIS CARPATI S.R.L.Shared officer / director · 6 share thisDIDAC & ADD SRLShared 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
MORAR DANIELA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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