DOSSIERS / POP GROUP TOPSERVICE & CLEAN S.R.L.-D.
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Company dossier

POP GROUP TOPSERVICE & CLEAN S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2020-02-20
KYBE ID: RO-J31_106_2020 · J31/106/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
POP GROUP TOPSERVICE & CLEAN S.R.L.-D.
ro_onrc
J31/106/2020
ro_onrc
active
ro_onrc
2020-02-20
ro_onrc
VAR 100, 455204 Sat Var, Oraş Jibou, Sălaj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
STOP ȘI SHOP S.R.L.Shared officer / director · 2 share thisCNA NIKO ELEGANT S.R.L.Shared officer / director · 7 share thisAGRODAP MANUFACTURE S.R.L.Shared officer / director · 7 share thisNAUTIC LAKE S.R.L.Shared officer / director · 7 share thisMOONLIGHT CLUB SRLShared officer / director · 7 share thisASTERION DATA SRLShared officer / director · 7 share thisDXR MOBILITY SERVICES S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
POP ALEXANDRU-CORNELadministrator—ONRC registry
POP DANIEL-CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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