DOSSIERS / TOP SAN CONCEPT SRL
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TOP SAN CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-02-04
KYBE ID: RO-J2016000234035 · J2016000234035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TOP SAN CONCEPT SRL
ro_onrc
J2016000234035
ro_onrc
active
ro_onrc
2016-02-04
ro_onrc
LIBERTĂŢII 12, Municipiul Piteşti, Argeş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SILVIA PRESCO SRLShared officer / director · 11 share thisDELTA ADDENDUM ASIGURARI GENERALE SAShared officer / director · 11 share thisSXB BEAUTY NAILS S.R.L.Shared officer / director · 11 share thisMARIUCA MARSILNEN S.R.L.Shared officer / director · 11 share thisPETROL ASIGURARE REASIGURARE PETROAS SAShared officer / director · 11 share thisARHI STIL CONCEPT SRLShared officer / director · 11 share thisINNOVATE MEDIA STUDIO S.R.L.Shared officer / director · 11 share thisIMPERIAL TOPAZ SRLShared officer / director · 11 share thisSHOW & PARTY TIME SRLShared officer / director · 11 share thisSILVAROMIS SRLShared 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

1 people
NameRoleFromSource
IONESCU SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100