DOSSIERS / TOP HOKKIEN S.R.L.
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TOP HOKKIEN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-29
KYBE ID: RO-J23_2145_2023 · J23/2145/2023 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
TOP HOKKIEN S.R.L.
ro_onrc
J23/2145/2023
ro_onrc
active
ro_onrc
2023-03-29
ro_onrc
CIREŞULUI 16C, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Companies at this address

246 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A MARKET S.R.L.activeABDORN WEB S.R.L.activeACCACIA TRES SRLactiveACR RECICLYNG ECO S.R.L.dissolvedADRIAN CATA SRLactiveALE FLOWERS DEVELOPMENT S.R.L.activeALGARVE INVESTIMENTO S.R.L.dissolvedALISKA STORE S.R.L.activeALL PRO EXPRESS S.R.L.activeALYA COSMETIK S.R.L.activeAMAZON INTERNATIONAL S.R.L.activeAMIN CAR RENTAL S.R.L.activeANTARES CRYS CONSTRUCT S.R.L.activeAQUA PACK EUROPE S.R.L.activeARBORIST EXPERT S.R.L.activeARGUS STANDARD S.R.L.activeARMAK TOWER BUILDERS S.R.L.activeARSHA WORK CAR S.R.L.activeARTEAUTO S.R.L.activeATLAS METAL S.R.L.active

+226 more

Connections

1 link
Shared operator — likely the same administrator
TOP HOKKIEN SRLShared officer / director · 2 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
BOUROŞ LIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP HOKKIEN SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100