DOSSIERS / TOP LOCATION CLOUD 9 S.R.L.
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TOP LOCATION CLOUD 9 S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-13
KYBE ID: RO-J2024040672001 · J2024040672001 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TOP LOCATION CLOUD 9 S.R.L.
ro_onrc
J2024040672001
ro_onrc
active
ro_onrc
2024-11-13
ro_onrc
VRÂNCIOAIA 13-15, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ALLEGRA IMPACT SRLactiveBETON BY PRIMES S.R.L.activeBUZEȚELU CĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIVE EXCELLENCE SERVICE S.R.L.activeCRESTVIEW TECHNOLOGIES S.R.L.activeG CAPITAL S.R.L.activeGLOBAL TRUST CAPITAL S.R.L.activeMIRICĂ CRISTIAN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULAE FABIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePRIMES D'AZUR S.R.L.activePRIME STRUCTURES SRLactivePRIMES VERDI PARK S.R.L.activePRIMES VICTORIEI SQUARE S.R.L.activeTOPLOCATION BRITWOOD S.R.L.activeTOPLOCATION DENYA LAKE S.R.L.activeTOPLOCATION S.R.L.activeTOPLOCATION WIN S.R.L.activeTOPOTECHNICS SRLliquidationZYNOVA S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
TOPLOCATION WIN S.R.L.Shared officer / director · 6 share thisTOPLOCATION BRITWOOD S.R.L.Shared officer / director · 6 share thisMAPLE LEAF MANAGEMENT S.R.L.Shared officer / director · 6 share thisTOPLOCATION DENYA LAKE S.R.L.Shared officer / director · 6 share thisAGNC S.R.L.Shared officer / director · 6 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
AMIN MONICA-RUXANDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100