DOSSIERS / TOP COSMETICS SRL
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TOP COSMETICS SRL

ONRC · COMPANY · INCORPORATED 1994-11-15
KYBE ID: RO-J24_2156_1994 · J24/2156/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOP COSMETICS SRL
ro_onrc
J24/2156/1994
ro_onrc
active
ro_onrc
1994-11-15
ro_onrc
B-dul BUCURESTI 19, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAM. CONSTRUCTII SRLactiveDRAGOS LUCRETIA PFactiveGARBOAN & CO SNCactiveGARBOAN VASILE PFactiveG.M.D.COM SRLactiveGOJA MIRELA LAURA AFactiveGRIGOSAN SRLactiveGYISZE ERIKA PFactiveGYISZE ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHOSU SORIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveHUSZTI VIORICA AFactiveKISS VASILE FRANCISC AFactiveLESCHIAN DANIEL AFactiveLES TEODOR PFactiveMENESTREL SRLactiveMISTER MUSIC SRLactiveNEFRIT SRLactiveOMNIASIG-ASIRAG SA - SUCURSALA MARAMURESactivePOP CLAUDIUS AFactivePOP DUMITRU AFactive

+4 more

People with significant control

2 people
NameRoleFromSource
CECLAN MARIAadministrator—ONRC registry
MADARAS XENIA AMALIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100