KYBE — See who's really behind any company

Company dossier

TOP DIGITAL LAB SRL

ONRC · COMPANY · INCORPORATED 2013-11-21
KYBE ID: RO-J28_651_2013 · J28/651/2013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTOP DIGITAL LAB SRL

ro_onrc

RegistrationJ28/651/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-11-21

ro_onrc

Registered addressGRIGORE ALEXANDRESCU 18B, 235200 Municipiul Caracal, Olt

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

NEDAN MOD SRLShared officer / director · 4 share this PROFIDEOS SRLShared officer / director · 4 share this EXPERT DUO IMOBILIAR INVEST SRLShared officer / director · 4 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

Name	Role	From	Source
NEGOESCU RĂZVAN-DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100