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Company dossier

TOP TRAVEL OFFICE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-26
KYBE ID: RO-J2020007075401 · J2020007075401 · 1 sources

RISK SCORE30MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameTOP TRAVEL OFFICE S.R.L.

ro_onrc

RegistrationJ2020007075401

ro_onrc

Statusliquidation

ro_onrc

Incorporated2020-06-26

ro_onrc

Registered addressMOŞILOR 158, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

431 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

51 STREAM VISION PRODUCTION S.R.L.active 919 VISION CONSULTING LAB S.R.L.active ABLONDI REVOLUTIONARY EVENTS SOCIETY S.R.L.dissolved AB NAILBAR S.R.L.active ABSOLUT MEDIA CREATIVE S.R.L.active ABSTRACT A FOR C DEVELOPMENT S.R.L.inactive ACED CONSULT MULTIMEDIA SRLdissolved ACME CUSTOM SRLdissolved ACTIV PAZAR SRLactive ADAPT MEDICAL SRLdissolved ADEPTIO S.R.L.active ADOL LANT S.R.L.active AGENT'S COLLABORATION S.R.L.active AGILE SPACE S.R.L.active ALISA & DORIS MARKETING S.R.L.active ALLIANCE MS GROUP S.R.L.dissolved ALPICHEM LEED S.R.L.active ALSO TOTAL CONSTRUCT S.R.L.dissolved ALTERNATIVE REALTY S.R.L.active AMADOR TECH SRLactive

+411 more

Connections

2 links

Shared operator — likely the same administrator

M.C. ELICOUNT SRLShared officer / director · 3 share this HAISITU.RO S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
MARIN MARIA-ELISABETA	administrator special	—	ONRC registry
INSOLSERV IPURL	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 431 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals

+22

Mass-registration address

In liquidation

Composite risk score30/100