DOSSIERS / MD TOP CHEMICALS S.R.L.
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MD TOP CHEMICALS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-03
KYBE ID: RO-J2018001964038 · J2018001964038 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MD TOP CHEMICALS S.R.L.
ro_onrc
J2018001964038
ro_onrc
active
ro_onrc
2018-10-03
ro_onrc
ION C. BRĂTIANU 8, Municipiul Piteşti, Argeş
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
D&A CANDY STAR DISTRIBUTION SRLShared officer / director · 2 share thisVASIMAR SRLShared officer / director · 8 share thisUNO INVEST CONCEPT S.R.L.Shared registered address · 8 share thisGospodăria Țărănească "BOTEA VASILE"Shared officer / director · 8 share thisD&A CANDY STAR DISTRIBUTION SRLShared registered address · 8 share thisRENT PROJECT S.R.L.Shared registered address · 8 share thisNIVASMABO SRLShared officer / director · 8 share thisBETA METALIC SAShared officer / director · 8 share thisCONSTELATIA SRLShared officer / director · 8 share thisBELLA ANAID S.R.L.Shared registered address · 8 share thisPUB BET ACTIVE S.R.L.Shared registered address · 8 share thisFOOD IMPACT S.R.L.Shared registered address · 8 share thisÎntreprinzător Individual "BOTEA VASILE"Shared officer / director · 8 share thisROCRIS CAKES S.R.L.Shared registered address · 8 share thisVACISER SRLShared officer / director · 8 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

3 people
NameRoleFromSource
BOTEA DRAGOŞ MIHAIadministrator—ONRC registry
BOTEA MARIAadministrator—ONRC registry
BOTEA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100