DOSSIERS / TOP MOBILITY SYSTEM SRL
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TOP MOBILITY SYSTEM SRL

ONRC · COMPANY · INCORPORATED 2015-12-18
KYBE ID: RO-J23_4483_2015 · J23/4483/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TOP MOBILITY SYSTEM SRL
ro_onrc
J23/4483/2015
ro_onrc
dissolved
ro_onrc
2015-12-18
ro_onrc
GRIVIŢA 37E, 75100 Oraş Otopeni, Ilfov
ro_onrc

Companies at this address

59 total

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

ALFA CALOR CONSTRUCT SRLdissolvedANI LISTER SRLdissolvedAUTO CONSULTANT SRLliquidationAUTO HESSEN SRLdissolvedAUTOMOTIVE INDUSTRY SOLUTIONS & SERVICES SRLdissolvedAUTO ONE RACING SERVICE SRLdissolvedBEAUTY ICON SRLliquidationBIOCEZ SRL-DinactiveBOWANEX LOGISTICS SRLactiveBRET PAN SRLdissolvedCASAMA SRLdissolvedCAVESCU & PARTNERS SRLactiveCIOSU EXPERT CONSTRUCT SRLdissolvedCIRCUITT SYSTEMS SRLdissolvedCRISLIN GOLD SRLliquidationDDO PARTS SRLliquidationDISTEL SISTEMA SRLdissolvedEURO MD GROUP SRLdissolvedEXPERT TECH WORLDWIDE SRLdissolvedEXTERNALIZARE-RESURSEUMANE.RO S.R.L.active

+39 more

Connections

7 links
Shared operator — likely the same administrator
KEY PRICE SOLUTIONS S.R.L.Shared officer / director · 8 share thisAROMA WORLD S.R.L.Shared officer / director · 8 share thisECOGREEN PACKAGING SRLShared officer / director · 8 share thisKROSS SERVICES IMEX DISTRIBUTION SRLShared officer / director · 8 share thisAUTO ENGINEERING TOP S.R.L.Shared officer / director · 8 share thisADC CONTRACTOR CONSTRUCŢII ŞI MONTAJ SRLShared officer / director · 8 share thisTOP MOBILITY SYSTEM SRLShared officer / director · 8 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
GHERGHE CRISTIAN - VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100