KYBE — See who's really behind any company

Company dossier

TOP BIJOUX SRL

ONRC · COMPANY · INCORPORATED 2008-07-17
KYBE ID: RO-J2008012534403 · J2008012534403 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTOP BIJOUX SRL

ro_onrc

RegistrationJ2008012534403

ro_onrc

Statusactive

ro_onrc

Incorporated2008-07-17

ro_onrc

Registered addressBARAJUL ROVINARI 2, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

12 total

ADRA AUTOCOM SRLactive ANTONESCU RADU-ION PERSOANĂ FIZICĂ AUTORIZATĂactive BIDMOBART S.R.L.active ESHOPS HUT S.R.L.active GEOTEHNICA DESIGN ENGINEERING S.R.L.active INJOY KIDS CLASS S.R.L.active MECHEL SERVICE ROMÂNIA SRLliquidation MS INTERPROIECT ENGINEERING SRLactive OCHEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive OCHEA HERMILIA PERSOANĂ FIZICĂ AUTORIZATĂactive TOP GOLD BY SABINA S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

MADAMME BIJOUX SRLShared officer / director · 4 share this ESHOPS HUT S.R.L.Shared officer / director · 4 share this TOP GOLD BY SABINA S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
DRAGOMIR MARIANA GIANINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100