KYBE — See who's really behind any company

Company dossier

AKA TOP CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-11-13
KYBE ID: RO-J2012013329401 · J2012013329401 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAKA TOP CONSTRUCT SRL

ro_onrc

RegistrationJ2012013329401

ro_onrc

Statusactive

ro_onrc

Incorporated2012-11-13

ro_onrc

Registered addressIULIU MANIU 61, 61083 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

36 total

ADETRO TAXI S.R.L.dissolved ALAW EXCHANGE S.R.L.dissolved ALYA DENIS BEAUTY S.R.L.active BASEBET GROUP S.R.L.liquidation BEAR PRODUCTION STUDIO SRLdissolved CANDY CLOUD S.R.L.active CIOTÎNGĂ ANDREI-DANIEL ÎNTREPRINDERE INDIVIDUALĂactive CONSTRUCT URBAN ADEE S.R.L.dissolved DELARTY IMPEX SRLactive DENISDUAL SRLdissolved DIDENTIUS SMILE S.R.L.active DOROBANŢU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRESS TIME SRLdissolved ELA BABAN SRLactive EXCLUSIVE ARTNAILS S.R.L.active EXCLUSIVE BODY LINE S.R.L.active EXCLUSIVE NAILS SRLactive FLORESCU V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive GANADOR SHOP'98 SRLliquidation GURGU RODICA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

Connections

1 link

Shared operator — likely the same administrator

ADAPTIVE SOLUTION SRLShared officer / director · 2 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
BURLACU LAURENȚIU-ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100