DOSSIERS / TOP CARP BAITS S.R.L.
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TOP CARP BAITS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-04
KYBE ID: RO-J2023002644131 · J2023002644131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TOP CARP BAITS S.R.L.
ro_onrc
J2023002644131
ro_onrc
active
ro_onrc
2023-08-04
ro_onrc
PRINCIPALĂ 1, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
REL-COM-MIA-IMPEX SRLShared officer / director · 2 share thisWORKPLACE SAFETY SRLShared registered address · 3 share thisTUDOR CONSTRUCT INVEST SRLShared registered address · 3 share thisNUT TOURS SRLShared officer / director · 9 share thisMIRION PAPER S.R.L.Shared officer / director · 9 share thisTEAM UTILE AGRICULTURE S.R.L.Shared officer / director · 9 share thisNZEB SYSTEMS S.R.L.Shared officer / director · 9 share thisCRETU & BABA SRLShared officer / director · 9 share thisCOMRIV SRLShared officer / director · 9 share thisNICA MEDICAL S.R.L.Shared officer / director · 9 share thisBOBO FRUCT SRLShared officer / director · 9 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
IVAN ALDO-VIORELadministrator—ONRC registry
NICA IONUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100