DOSSIERS / TOP POZITIV SRL
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Company dossier

TOP POZITIV SRL

ONRC · COMPANY · INCORPORATED 2017-06-30
KYBE ID: RO-J40_10872_2017 · J40/10872/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOP POZITIV SRL
ro_onrc
J40/10872/2017
ro_onrc
active
ro_onrc
2017-06-30
ro_onrc
MOŞILOR 227, 20868 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABELA PHARM S.R.L.activeAMO PAPONE S.R.L.liquidationANDANTE EVENTS S.R.L.activeCARMEN DA ASIG CONSULTING SRLactiveCMA BIROU DE ARHITECTURĂ SRLactiveCOCHINESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDELTA MEDIA OUTDOOR SRLactiveDEPENDENT CARE SRLactiveGRUNWALD SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJUST SILVESTER.RO SRLactiveLEA AUTO MOTO S.R.L.dissolvedLE MIX BY MAISON DENIM S.R.L.dissolvedLIVEXMOB TRADING SRLdissolvedMISSY EV S.R.L.activeMITAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOMERCOM DISTRIBUTION S.R.L.dissolvedOSCAR STYLE S.R.L.activePROPERTEASE S.R.L.activePUFY MOD S.R.L.activeRAMMIL S.R.L.dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CIOBANU-BUBU ANTOANETA-CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100