DOSSIERS / TOP HOUSE SRL
← SearchExport PDF
Company dossier

TOP HOUSE SRL

ONRC · COMPANY · INCORPORATED 2006-06-16
KYBE ID: RO-J27_711_2006 · J27/711/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOP HOUSE SRL
ro_onrc
J27/711/2006
ro_onrc
dissolved
ro_onrc
2006-06-16
ro_onrc
B-dul DECEBAL 2, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
T & T EUROGROUP SRLShared registered address · 3 share thisGRUP SOFT SERVICE SRLShared registered address · 3 share thisSVEROM CONSULT SRLShared officer / director · 5 share thisLOGIC MANAGEMENT SVEROM SRLShared officer / director · 5 share thisPLANNJA SRLShared officer / director · 5 share thisSVEROM CONSTRUCT SRLShared 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
BOCACIU NICOLAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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