DOSSIERS / IONUŢ TOP INVEST SRL
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IONUŢ TOP INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-08-04
KYBE ID: RO-J3_1371_2016 · J3/1371/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IONUŢ TOP INVEST SRL
ro_onrc
J3/1371/2016
ro_onrc
active
ro_onrc
2016-08-04
ro_onrc
DR. CAROL DAVILA 2A, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADR-VAL CLASS EXCLUSIVE SRLactiveALEX CELL ELECTRONICS SRLactiveALEX TOP LOGISTIC SRLactiveARIAN COUVERTURE S.R.L.activeAS FLOWERS S.R.L.activeATI GRUP SRLactiveAYO CUT AND COLOR STUDIO SRLactiveCEAUŞESCU NICULINA ÎNTREPRINDERE INDIVIDUALĂactiveCOBALT BEST TRADING S.R.L.activeCOBALT INVEST S.R.L.activeCONTE CRISTEL S.R.L.activeCORE SERLIN ACTIV S.R.L.activeDAVID & ADRIAN ESPERANZA SRLactiveEL STORE IULIAN S.R.L.activeENERSENSE ENGINEERING SRLactiveEPIC CABIN RETREAT S.R.L.activeEVER CLEAN EXPERT SRLactiveFREE APPS MUNTENIA SRLactiveGEO FLOWERS CREATIVE SRLactiveIDEAL CONFORT MODERN SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
SOARE MARIAN-IONUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100