DOSSIERS / TOP SALES SHOP S.R.L.
← SearchExport PDF
Company dossier

TOP SALES SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-03
KYBE ID: RO-J2022005226230 · J2022005226230 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TOP SALES SHOP S.R.L.
ro_onrc
J2022005226230
ro_onrc
active
ro_onrc
2022-08-03
ro_onrc
BĂICULEŞTI 13, 13191 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

37 total
ADSERA S.R.L.activeAQUARIUS FINCONSULT INVEST SRLdissolvedARVANTIS ADVISORY S.R.L.activeBAZAR ONLINE SHOP S.R.L.dissolvedBEE 24 DIGITAL PRINT SRLdissolvedBUDU TRANS S.R.L.dissolvedBUNEA ROBERTO-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCOUNTRY VISION SRLactiveENJOY ROM PUB CAFFE SRLactiveEVAELARIANA COM S.R.L.activeIDEEA EXPRES TRANSPORT S.R.L.activeIONESCU F. ALEXANDRA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONITA PETRACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGAZIN ONLINE PENTRU CASA S.R.L.dissolvedMULTIVISION PRODUCTION SRLactiveNILS STORE S.R.L.activeOMBRE & PERSONA S.R.L.dissolvedONLINE SALES SHOP S.R.L.activePRACTIC BAZAR S.R.L.liquidationROMARO ESTATE GROUP S.R.L.active

+17 more

Connections

7 links
Shared operator — likely the same administrator
TOP SALES ONLINE S.R.L.Shared officer / director · 8 share thisPANDELE & MICROALIM S.R.L.Shared officer / director · 8 share thisSTAR PAN CONSTRUCT SRLShared officer / director · 8 share thisONLINE SALES SHOP S.R.L.Shared officer / director · 8 share thisVAMIMPEX SRLShared officer / director · 8 share thisGRĂDINIŢA CU PROGRAM PRELUNGIT ŞI SEMI-INTERNAT PANDA SRLShared officer / director · 8 share thisCODREV 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

1 people
NameRoleFromSource
PANDELE IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100