DOSSIERS / CCV TOP BUSINESS S.R.L.
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CCV TOP BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-15
KYBE ID: RO-J2025027434003 · J2025027434003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CCV TOP BUSINESS S.R.L.
ro_onrc
J2025027434003
ro_onrc
active
ro_onrc
2025-04-15
ro_onrc
SĂNDULEŞTI 2, 61786 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACCESORY & PREMIUM ELECTRONIC SERVICING S.R.L.activeAMA BEAUTY TRADING S.R.L.activeAMA IMPEX 12 EAST GROUP SRLactiveANTI RISIPA S.R.L.activeATITIENE IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBIODEPOZIT SRLactiveBLUEVAL S.R.L.activeBPO SERV CONSULT S.R.L.activeCAR MEN ROYAL S.R.L.activeCOJOCARU CARMEN-VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDODU CAND SRLactiveDOMINUS REX SRLactiveELAPID S.R.L.activeEPILIO S.R.L.activeEXCLUSIVE OFFICE SOLUTIONS S.R.L.activeFINORT AGENCY S.R.L.activeFOCŞA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGAIA RETREATT S.R.L.activeGES COMPANY 1998 SRLactiveGHEORGHE VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

1 people
NameRoleFromSource
LUPU GEORGIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 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