KYBE — See who's really behind any company

Company dossier

TOP PAGE SRL

ONRC · COMPANY · INCORPORATED 2006-01-11
KYBE ID: RO-J23_32_2006 · J23/32/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTOP PAGE SRL

ro_onrc

RegistrationJ23/32/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-01-11

ro_onrc

Registered addressStr. NICU LEONARD 4, Loc. Voluntari, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

2 total

UNITRAC LOGISTIC SRLactive

Connections

1 link

Shared operator — likely the same administrator

UNITRAC LOGISTIC SRLShared registered address · 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

Name	Role	From	Source
ZAMFIR GEORGE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100