DOSSIERS / TOP PROPERTY MANAGEMENT S.R.L.
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TOP PROPERTY MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-31
KYBE ID: RO-J23_4168_2018 · J23/4168/2018 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TOP PROPERTY MANAGEMENT S.R.L.
ro_onrc
J23/4168/2018
ro_onrc
active
ro_onrc
2018-08-31
ro_onrc
MONUMENTULUI 10B, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

AA CARD POINT S.R.L.activeACTIVE LIFE ABM S.R.L.activeACTUAL TRANSUB S.R.L.activeADAMRIDE CAB S.R.L.activeADIA PARTNERS S.R.L.activeADIG CONCEPT BRAND SRLactiveADRI CAR SPEED S.R.L.-D.activeAD TOL TRANSPORT S.R.L.activeAERIPS CONCEPT S.R.L.activeAGROTECHNIKA SRLactiveAIB CONSTRUCT DESIGN TRANSPORT S.R.L.activeAMALIA ŞI ANASTASIA TRANSPORT S.R.L.activeAMGI CONCEPT S.R.L.activeAMS CAR BUSINESS S.R.L.activeANCADESTA SERV SRLactiveANDRIVAL TRANS AUTO S.R.L.activeANTON METROPOLITAN S.R.L.activeARCA CONSULT S.R.L.activeARMEANCA CARS S.R.L.activeATL MEDIA TOURS S.R.L.active

+149 more

People with significant control

1 people
NameRoleFromSource
ALBAN DELIA - MIHAELAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 169 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2018-08-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100