DOSSIERS / TOPAZ DETAILING ROMANIA S.R.L.
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TOPAZ DETAILING ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-22
KYBE ID: RO-J2024001447233 · J2024001447233 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TOPAZ DETAILING ROMANIA S.R.L.
ro_onrc
J2024001447233
ro_onrc
active
ro_onrc
2024-02-22
ro_onrc
LAURENŢIU RAICIU 1C, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Companies at this address

39 total
A&A WORLDWIDE CORPORATE OFFICE S.R.L.activeACC DRILLING SERVICES S.R.L.activeALETOP FLEX MAGAZIN S.R.L.activeAMAELEKTRISCH S.R.L.activeBAB EXPERT LOGISTIC S.R.L.activeBALI COLLECTION S.R.L.activeBONDAREL TRADE SRLdissolvedBROKERO CREDIT ADVISORS S.R.L.activeC & I GREAT ALLIANCE SRLdissolvedCONSULTANTA L&L S.R.L.activeDENIZ ELEGANCE TEXTIL S.R.L.activeDORA & SILVIU IMPEX SRLliquidationEAGLE'S NEST S.R.L.activeECO PARTNERS SRLactiveE.C TOP INSPIRATION S.R.L.dissolvedG&G HIDRO CONSTRUCT S.R.L.activeGRADISAL S.R.L.activeINDIGO FINANCIAL CONSULT S.R.L.liquidationISTRATE IULIA-CECILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIT SOCIETY TODAY S.R.L.active

+19 more

Connections

10 links
Shared operator — likely the same administrator
DRAGOMIR AD PROIECT 25 S.R.L.Shared officer / director · 11 share thisRAREŞ ALEX PROFI S.R.L.Shared officer / director · 11 share thisRIMADE.KIDS S.R.L.Shared officer / director · 11 share thisELBORA FINISHING DEVELOPMENT S.R.L.Shared officer / director · 11 share thisMULTIVERSE CREATIVE STUDIO S.R.L.Shared officer / director · 11 share thisSPĂLĂTORIE&COSMETIZARE MOBILA S.R.L.Shared officer / director · 11 share thisTRANSPORT AUTO-MOTO ZIZU S.R.L.Shared officer / director · 11 share thisMIORIŢA ECO COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisMEDICALE DES AUBIERSShared officer / director · 11 share thisDWARVEN GLOBAL CRAFTING S.R.L.Shared officer / director · 11 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
DRAGOMIR ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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