DOSSIERS / TOP MANAGEMENT SERVICES S.R.L.
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TOP MANAGEMENT SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-08
KYBE ID: RO-J2025025598002 · J2025025598002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TOP MANAGEMENT SERVICES S.R.L.
ro_onrc
J2025025598002
ro_onrc
active
ro_onrc
2025-04-08
ro_onrc
LUGOJANA 4, 31854 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "MOCANU IULIANA ANDREI" s.ȘișcaniShared officer / director · 5 share thisDOVLEACUL FERMECAT SRLShared officer / director · 5 share thisPRINT AMBALAJE COLOR S.R.L.Shared officer / director · 5 share thisPANA INVESTShared officer / director · 5 share thisTOP DDD STATION S.R.L.Shared officer / director · 7 share thisAMMARIA CONSULTING S.R.L.Shared officer / director · 7 share thisFRANGI PANS S.R.L.Shared officer / director · 7 share thisREZIFORWINNERS S.R.L.Shared officer / director · 7 share thisBELLVILLE CLEANING STATION S.R.L.Shared officer / director · 7 share thisINTEGRATIVE ORTHO S.R.L.Shared officer / director · 7 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
MOCANU ANDRAadministrator—ONRC registry
MOCANU IULIANAadministrator—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