DOSSIERS / TOP OPTIC SRL
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Company dossier

TOP OPTIC SRL

ONRC · COMPANY · INCORPORATED 2003-11-04
KYBE ID: RO-J22_2018_2003 · J22/2018/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOP OPTIC SRL
ro_onrc
J22/2018/2003
ro_onrc
dissolved
ro_onrc
2003-11-04
ro_onrc
Fundac BANU(GAVRIL MUZICESCU) 4, Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VLADEASA IMPORT EXPORT SRLShared officer / director · 7 share thisMETALNET SRLShared officer / director · 7 share thisTOP OPTIC SRLShared officer / director · 7 share thisPIXELS DESIGN SRLShared officer / director · 7 share thisIDEAS STAR S.R.L.Shared officer / director · 7 share thisDI CATO SRLShared 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
COCOS ADRIANadministrator—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