DOSSIERS / TOP IMPORT S.R.L.
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Company dossier

TOP IMPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-09
KYBE ID: RO-J21_612_2022 · J21/612/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TOP IMPORT S.R.L.
ro_onrc
J21/612/2022
ro_onrc
active
ro_onrc
2022-09-09
ro_onrc
URZICENI 78, 927155 Sat Jilavele, Comuna Jilavele, Ialomiţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BEATRICE ȘI ASOCIAȚII S.R.L.Shared registered address · 3 share thisIONIŢĂ I. ADRIAN-GEORGE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisCONSTANTIN ART AZUR S.R.L.Shared officer / director · 7 share thisATKOO ENTERPRISE S.R.L.Shared officer / director · 7 share thisALESSGAB BUSINESS COMPANY SRL-DShared officer / director · 7 share thisIMAEL RAM SRLShared officer / director · 7 share thisADI 82 SRLShared officer / director · 7 share thisGSM TRANS INTERNACIONAL 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

1 people
NameRoleFromSource
IONIŢĂ ADRIAN-GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100