DOSSIERS / TOP MARKET PUBLICITY SRL
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TOP MARKET PUBLICITY SRL

ONRC · COMPANY · INCORPORATED 2011-02-03
KYBE ID: RO-J40_1075_2011 · J40/1075/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TOP MARKET PUBLICITY SRL
ro_onrc
J40/1075/2011
ro_onrc
active
ro_onrc
2011-02-03
ro_onrc
TURNU MĂGURELE 5, 41703 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

105 total

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

ACVEO REES SRLactiveADVANCED CONCEPT BUSINESS SRLdissolvedAGRIVERDE INTERNATIONAL SRLdissolvedAIRVENT ENGINEERING SRLactiveALBECO LTD SRLactiveAMA STAR CONSULT SRLactiveANGORA ANTIC SRLactiveATELIER 967 IDEAS & MORE SRLactiveBABILON INTERNATIONAL IMPEX SRLactiveBAGHEERA WILD SRLactiveBEST DELIVERY SRLactiveBI - WRAP S.R.L.activeBODY FUTURE SRLactiveBODY RUL S.R.L.activeBOZIENIȚĂ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTTERFLY ADVISER S.R.L.dissolvedCERAMIC DELTA SRLactiveCLEVER EDUCATION SRLdissolvedCOBALT ACORD SRLactiveCOFFE TRADE INTERNATIONAL SRLdissolved

+85 more

Connections

7 links
Shared operator — likely the same administrator
TORA LA DOINA SRLShared officer / director · 8 share thisDANIELLE TIPO EXPERT S.R.L.Shared officer / director · 8 share thisMC 33 BRAND SRLShared officer / director · 8 share thisDANIELLE TIPO EXPERT S.R.L.Shared officer / director · 8 share thisEURO PAPER ENERGY S.R.L.Shared officer / director · 8 share thisMITAGE COM SRLShared officer / director · 8 share thisKRYSTAL BEAUTY CARE SRLShared officer / director · 8 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
ENE MARIA NICOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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