DOSSIERS / TOP COMPUTERS SRL
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TOP COMPUTERS SRL

ONRC · COMPANY · INCORPORATED 2004-04-13
KYBE ID: RO-J2004000552271 · J2004000552271 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
TOP COMPUTERS SRL
ro_onrc
J2004000552271
ro_onrc
active
ro_onrc
2004-04-13
ro_onrc
Str. MIHAI VITEAZU 40, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
CHILLIAPPS DIGITAL S.R.L.Shared officer / director · 4 share thisIMEVENT S.R.L.Shared officer / director · 4 share thisAP TECH LAB S.R.L.Shared officer / director · 4 share thisIMPRIMTEX SASU SI HARTAN SCSShared officer / director · 7 share thisSASINSTAL SRLShared officer / director · 7 share thisCOFEL PROD COM SRLShared officer / director · 7 share thisCOCO & ISA SRLShared officer / director · 7 share thisGESSAS COM SRLShared officer / director · 7 share thisWIRENET SRLShared officer / director · 7 share thisAXA CBS SRLShared registered address · 8 share thisCRAFCENCO VICTOR PFShared registered address · 8 share thisACROPOLIS SERVCOM SRLShared registered address · 8 share thisAFLOAREI TAXI SRLShared registered address · 8 share thisSTAVARACHE VALENTIN CONSTANTIN PFShared registered address · 8 share thisCONSTANTINESCU DAN ÎNTREPRINDERE FAMILIALĂShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J2004000552271/network.

People with significant control

2 people
NameRoleFromSource
PURCARU ADRIANadministrator—ONRC registry
SASU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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