DOSSIERS / TOP GOSPODĂRIRE LOCATIVĂ ŞI ADMINISTRARE IMOBILE SRL
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TOP GOSPODĂRIRE LOCATIVĂ ŞI ADMINISTRARE IMOBILE SRL

ONRC · COMPANY · INCORPORATED 2015-02-13
KYBE ID: RO-J2015001728404 · J2015001728404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TOP GOSPODĂRIRE LOCATIVĂ ŞI ADMINISTRARE IMOBILE SRL
ro_onrc
J2015001728404
ro_onrc
active
ro_onrc
2015-02-13
ro_onrc
GHERGHIŢEI 23 E, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
OPTIMUS - BIOENERGO GROUP SRLShared registered address · 2 share thisCREATIVE PRINT & EVENTS SRLShared officer / director · 11 share thisEDIP COMISION ELISABETA SRLShared officer / director · 11 share thisECO INNOVATION-CERCETARE & DEZVOLTARE & INOVARE SRLShared officer / director · 11 share thisEURO RECYCLING SRLShared officer / director · 11 share thisAVIOROMAN SRLShared officer / director · 11 share thisSUPERCOM S.A. BUCURESTI - SUCURSALA TIMISOARAShared officer / director · 11 share thisCOOPERATIVA DE CREDIT - BANCA POPULARA "ELISABETA"Shared officer / director · 11 share thisSUPERCOM SAShared officer / director · 11 share thisBETAFORCE SECURITY SRLShared officer / director · 11 share thisPIETE GRUP SAShared officer / director · 11 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

2 people
NameRoleFromSource
SUPERCOM SAadministrator—ONRC registry
CIUCLEA ILIE-IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100