DOSSIERS / ELEKTROSERV TOP SYSTEM S.R.L.
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ELEKTROSERV TOP SYSTEM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-16
KYBE ID: RO-J2019001411036 · J2019001411036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ELEKTROSERV TOP SYSTEM S.R.L.
ro_onrc
J2019001411036
ro_onrc
active
ro_onrc
2019-05-16
ro_onrc
MICŞUNELE 35B, 117052 Sat Uiasca, Comuna Bascov, Argeş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
VARSAMI CONSULTING SRLShared officer / director · 2 share thisRAILEANU TRANS 93 SRLShared officer / director · 11 share thisCRISTAL CONSULT SRLShared officer / director · 11 share thisCOOPERATIVA DE CONSUM PODARIShared officer / director · 11 share thisMADI GROUP SRLShared officer / director · 11 share thisMKD ZEN STUDIO SRLShared officer / director · 11 share thisELECTRO VIC & CRIS CONSTRUCT SRLShared officer / director · 11 share thisZOMADO COM SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MARXEI GRUP"Shared officer / director · 11 share thisUNION EVENTS BALLROOM S.R.L.Shared officer / director · 11 share thisSOCIETATE COOPERATIVA DE CONSUM CRAIOVAShared 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

2 people
NameRoleFromSource
DRĂGAN MARINadministrator—ONRC registry
DRĂGAN NICOLAE-DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100