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Company dossier

KRISTIAN TOP SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-17
KYBE ID: RO-J2018000783036 · J2018000783036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameKRISTIAN TOP SPEDITION S.R.L.

ro_onrc

RegistrationJ2018000783036

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-17

ro_onrc

Registered addressTRIVALE, 110058 Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADICOS TRANS SAFE SRLactive BRAND LIFT S.R.L.active BUCĂ ADRIAN-VALI PERSOANĂ FIZICĂ AUTORIZATĂactive CIAUŞESCU LIVIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive DSE CONCEPT PAPER S.R.L.active EDYMAR DUO EXPRES SRLactive EUROTOP LOGISTIC SMS SRLactive EXPLORATORY EFFORTS S.R.L.active FAN4YOU S.R.L.active GĂVĂNESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive GHIŢĂ GHE. CONSTANTIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive JAQUELINE TRANS SPEED S.R.L.active MARIO TEHNO CONSTRUCT 2006 SRLactive NASTY GAMES ORIGINAL SRLactive NEDMAR ANDRES EXCHANGE-CASĂ DE SCHIMB VALUTAR SRLactive PROINSTANT CLEANING SRLactive RONI AUTO EUROPE SRLactive ROXYNNA TOP FASHION S.R.L.active SELECT PROJECT S.R.L.active SLA TRAVEL TUR S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
MANDRESCU CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100