DOSSIERS / AD TOPO S.R.L.
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AD TOPO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-17
KYBE ID: RO-J2024000162225 · J2024000162225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
AD TOPO S.R.L.
ro_onrc
J2024000162225
ro_onrc
active
ro_onrc
2024-01-17
ro_onrc
VASILE LUPU 150, Municipiul Iaşi, Iaşi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
CISMARIU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisINDRAMEDICA S.R.L.Shared registered address · 5 share thisBASANCIUC MIHAI-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisZAHARIA I.E. IOAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisFROG MEDIA SRLShared officer / director · 12 share thisVKW TELECONSTRUCT SRLShared officer / director · 12 share thisYAM GEORGESCU SRLShared officer / director · 12 share thisSimines, s.r.o.Shared officer / director · 12 share thisKATREIN SRLShared officer / director · 12 share thisZOOPROD IMPEX BUCURESTI SA SUCURSALA TIRGOVISTEShared officer / director · 12 share thisEXPERT SECURITY & TECHNOLOGY SRLShared officer / director · 12 share thisDEMIS IMPEX SRLShared officer / director · 12 share thisMINI MARKET LA MACHEDONU SRLShared officer / director · 12 share thisPC&B BAR SRLShared officer / director · 12 share thisPROCONSTRIND SRLShared officer / director · 12 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
GEORGESCU DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100