DOSSIERS / TOP COTTON GROUP S.R.L.
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TOP COTTON GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-14
KYBE ID: RO-J20_45_2021 · J20/45/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TOP COTTON GROUP S.R.L.
ro_onrc
J20/45/2021
ro_onrc
active
ro_onrc
2021-01-14
ro_onrc
CĂMINULUI 118D, 337532 Sat Mintia, Comuna Veţel, Hunedoara
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ACTIVE BROKER S.R.L.Shared registered address · 3 share thisARRAVUGLIA S.R.L.Shared registered address · 3 share thisMATEX SA DEVAShared officer / director · 11 share thisAMIRRI FINANCE SRLShared officer / director · 11 share thisARRAVUGLIA S.R.L.Shared officer / director · 11 share thisMĂTASEA CISNĂDIE S.R.L.Shared officer / director · 11 share thisITALY REZIDENTIAL DEVELOPMENT SRLShared officer / director · 11 share thisINSUM INVESTING S.A.Shared officer / director · 11 share thisALTANA GROUP S.R.L.Shared officer / director · 11 share thisACTIVE BROKER S.R.L.Shared officer / director · 11 share thisREGELE OLDING SRLShared officer / director · 11 share thisVIGIAN FINANCE SRLShared 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
SUMA ANGELOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100