DOSSIERS / TOP AYAN CONCEPT S.R.L.
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TOP AYAN CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-07
KYBE ID: RO-J2024000349031 · J2024000349031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TOP AYAN CONCEPT S.R.L.
ro_onrc
J2024000349031
ro_onrc
active
ro_onrc
2024-02-07
ro_onrc
POŞTEI 1, 115400 Oraş Mioveni, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AITIST S.R.L.Shared registered address · 2 share thisSORIN CONSTRUCT SRLShared officer / director · 4 share thisCRIS & LENA AGRI BUSINESS SRLShared officer / director · 4 share thisINTEGRAL MITRAN SNCShared officer / director · 4 share thisMARDAN MARKET SRLShared officer / director · 5 share thisEXCELENT PAN S.R.L.Shared officer / director · 5 share thisGE-DA TRANS SRLShared officer / director · 5 share thisCOMAMIT COM SRLShared officer / director · 5 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

3 people
NameRoleFromSource
MITRAN FLOREAadministrator—ONRC registry
MITRAN MARIAadministrator—ONRC registry
MITRAN MARIAN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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