KYBE — See who's really behind any company

Company dossier

TOP HOKKIEN SRL

ONRC · COMPANY · INCORPORATED 2017-04-27
KYBE ID: RO-J39_319_2017 · J39/319/2017 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOP HOKKIEN SRL

ro_onrc

RegistrationJ39/319/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-04-27

ro_onrc

Registered addressSIRET, 625100 Municipiul Adjud, Vrancea

ro_onrc

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIPREST PLUS SRLdissolved ADJUD ONE SRLactive ADRIAN & TRAIAN AERTAX S.R.L.active AGROGORALIN SRLactive ANA MEDICARE SRLactive BACTOPCAD S.R.L.active CALIPSO MIXTSERV SRLactive CATAGRAMA AUTOTECH S.R.L.dissolved CHIRIC SIMONA ÎNTREPRINDERE INDIVIDUALĂactive CIOBOTARU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive COLT DE RAI SRLactive CRISTOGEL GEORGE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CROITORU SILVIU-FLORIAN ÎNTREPRINDERE FAMILIALĂactive DĂSAGĂ ADRIAN-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive DESAGĂ COSMIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRAGOŞ OCTAVIAN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved GABBOS BEGENE SRL-Dliquidation GALINA VINTAGE S.R.L.active GHIMPU ŞTEFAN-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂdissolved GLOD LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+46 more

Connections

1 link

Shared operator — likely the same administrator

TOP HOKKIEN S.R.L.Shared officer / director · 2 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
BOUROŞ LIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100