DOSSIERS / TOP SUPER SERVICE S.R.L.
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TOP SUPER SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-06
KYBE ID: RO-J2019000373313 · J2019000373313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TOP SUPER SERVICE S.R.L.
ro_onrc
J2019000373313
ro_onrc
active
ro_onrc
2019-02-06
ro_onrc
BISTRIŢEI 63D, Municipiul Dej, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GLOBAL DISTRIBUTION GROUP SRLShared officer / director · 10 share thisSAMONAS IMPEX SRLShared officer / director · 10 share thisUNIVERSUL COMIMPEX SRLShared officer / director · 10 share thisKEO IMPEX SRLShared officer / director · 10 share thisPRODANIMA SRLShared officer / director · 10 share thisZANCON SRLShared officer / director · 10 share thisCZ CYNDY SRLShared officer / director · 10 share thisGROTA TAGA S.R.L.Shared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/RO-J2019000373313/network.

People with significant control

1 people
NameRoleFromSource
ZANC CĂLIN-ANDREIadministrator—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