KYBE — See who's really behind any company

Company dossier

TOTAL TOP INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-02-10
KYBE ID: RO-J40_1199_2012 · J40/1199/2012 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTOTAL TOP INVEST SRL

ro_onrc

RegistrationJ40/1199/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-02-10

ro_onrc

Registered addressMIHAIL KOGĂLNICEANU 8, 50067 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

APROZAR - LEGUME FRUCTE S.R.L.active ATLANTA EXCLUSIVE TOURS S.R.L.active CARPATCERT SRLactive CCS - COSTACHE CONSULTING AND SOURCING S.R.L.active CIP PARTNERS INVEST SRLactive CLINIC ANGIOXRAY SRLactive COALESCE SOLUTIONS S.R.L.active CRD MAGNUM ALTERNATIVE S.R.L.active FORTIS SPORTS S.R.L.active GICĂ REZIDENŢIAL S.R.L.active GRECU MIHAI CONSTRUCT SRLactive IACOB INTERNATIONAL S.R.L.active IONDEV SRLactive KOKAI WORKSHOP S.R.L.active LEPĂDAT ADRIANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive LIONCOM MEDIA S.R.L.active MEDICAL PARVIZ RADIOLOGY SRLactive MONO NO AWARE S.R.L.active MULTI PROFESSIONAL CLEANING S.R.L.active NIȚOIU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

People with significant control

1 people

Name	Role	From	Source
BRATU BOGDAN CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 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