DOSSIERS / REAL TOP TEHNIC CONCEPT S.R.L.
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REAL TOP TEHNIC CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2015-06-05
KYBE ID: RO-J2015006766401 · J2015006766401 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REAL TOP TEHNIC CONCEPT S.R.L.
ro_onrc
J2015006766401
ro_onrc
active
ro_onrc
2015-06-05
ro_onrc
MĂRGELELOR 27, Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

257 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA BEST DELIVERY S.R.L.activeADANA GENIE ALADIN COMPANY S.R.L.activeADRIAN FIT S.R.L.activeAERO SPEED S.R.L.activeAGRO CONS CONSTRUCT S.R.L.activeAIR ON SOLUTIONS URBAN S.R.L.activeALEXANDRU ALY CONSTRUCT S.R.L.activeALEX MONTAJE PVC S.R.L.activeALFA COLLECTION S.R.L.activeALTAIR SUPPORT SERVICES S.R.L.activeA.M.D. STAR URBAN S.R.L.activeAMERANO S.R.L.activeANDREVETT SHOP S.R.L.activeANTONY TRANS S.R.L.activeAOA TRANSPORT IMPORT EXPORT S.R.L.activeARCCIOABA NEWS S.R.L.activeARGONIX S.R.L.activeARIANAYAN S.R.L.activeARI MIU GLOBAL SERVICES S.R.L.activeASAD INOVATIV BUSINESS S.R.L.active

+237 more

People with significant control

1 people
NameRoleFromSource
C.I.I. MIHALACHE CĂTĂLINlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100