DOSSIERS / ELECTRIC TOP DESIGN SRL
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ELECTRIC TOP DESIGN SRL

ONRC · COMPANY · INCORPORATED 2012-10-24
KYBE ID: RO-J40_12370_2012 · J40/12370/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ELECTRIC TOP DESIGN SRL
ro_onrc
J40/12370/2012
ro_onrc
active
ro_onrc
2012-10-24
ro_onrc
STRĂMOŞILOR 7, 62378 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
EUROTON SRLShared officer / director · 4 share thisBALTEX GRUP SRLShared officer / director · 4 share thisSHISHA & RAMO S.R.L.Shared officer / director · 4 share thisDEVELOPMIND S.R.L.Shared registered address · 6 share thisMONOLIT CONSTRUCT 2000 SRLShared registered address · 6 share thisCRÎNGAŞU IONUŢ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCOSMIN DONE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMASTER AUTOPARTS SRLShared registered address · 6 share thisVALY-TIC SRLShared officer / director · 8 share thisVALMI MODERN MARKET SRLShared officer / director · 8 share thisALIMCOMVAL S.R.L.Shared officer / director · 8 share thisTEBA SERVIMEX SRLShared officer / director · 8 share thisVALVI-ROM SRLShared officer / director · 8 share thisVIVAT ROM DISTRIBUTIE SRLShared officer / director · 8 share thisORLYMODE (CYPRUS) LIMITEDShared 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

2 people
NameRoleFromSource
TANASE DORINadministrator—ONRC registry
TANASE VALERICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100