DOSSIERS / TOP CAB SRL
← SearchExport PDF
Company dossier

TOP CAB SRL

ONRC · COMPANY · INCORPORATED 2016-10-11
KYBE ID: RO-J40_13354_2016 · J40/13354/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TOP CAB SRL
ro_onrc
J40/13354/2016
ro_onrc
dissolved
ro_onrc
2016-10-11
ro_onrc
ALMAŞU MARE 14, 40956 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

19 total
ADB AUTOMOTIVE SALE S.R.L.activeADEVIFUN INTERNATIONAL S.R.L.activeADMINISTRARE IMOBILE BUCURESTI SRLactiveBABI TRANS SRLactiveCOPÃCEANU ALEODOR-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCPR DRIVER S.R.L.activeEKE SILVER CONCEPT S.R.L.activeGEO DRIVER S.R.L.activeGHIŢĂ DORU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIŢAN ALEXANDRU-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLLA BOOM S.R.L.inactiveMASSISIMO PETER MARKUS JOACHIM PERSOANĂ FIZICĂ AUTORIZATĂactiveNERADA AUTO S.R.L.activeVASILESCU CONSTRUCT ECO SRLdissolvedVIALISANDO COMMERCIAL CRETU S.R.L.liquidationVIŞAN C. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVLS BAR & LOUNGE SRLactiveZAMOLXE TRIGRUP S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
TWB DEALS S.R.L.Shared officer / director · 7 share thisEVENIMENT SERVCOM SRLShared officer / director · 7 share thisTOPDAN 2000 TRANSIMPEX SRLShared officer / director · 7 share thisGOLDACIS S.R.L.Shared officer / director · 7 share thisTOP SEC EXPERT S.R.L.Shared officer / director · 7 share thisVINTOP FUTURE S.R.L.Shared officer / director · 7 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
TOPAN DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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