DOSSIERS / TOP DAIRY GROUP SRL
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Company dossier

TOP DAIRY GROUP SRL

ONRC · COMPANY · INCORPORATED 2009-08-20
KYBE ID: RO-J27_616_2009 · J27/616/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TOP DAIRY GROUP SRL
ro_onrc
J27/616/2009
ro_onrc
dissolved
ro_onrc
2009-08-20
ro_onrc
0 Sat Oşlobeni, Comuna Bodeşti, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FULL CONSTRUCT SRLShared registered address · 2 share thisMASTER HOUSE GRUP SRLShared officer / director · 5 share thisREAL FINANCE & BUSINESS CONSULTING SRLShared officer / director · 5 share thisCASE SUSTENABILE S.R.L.Shared officer / director · 5 share thisSUPORT & LOGISTICA SAShared officer / director · 5 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
DĂNĂILĂ REMUS-LIVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100