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Company dossier

NOD TOP CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-10-31
KYBE ID: RO-J40_13487_2013 · J40/13487/2013 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNOD TOP CONSTRUCT SRL

ro_onrc

RegistrationJ40/13487/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-10-31

ro_onrc

Registered addressMOŞILOR 312, 20903 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

27 total

A.C.E. AUTO COMPANY EXPERT SRLactive ADT GOTECH SRLdissolved ALPHATECH SUPPORT S.R.L.active ANGI PERFECT EVENT SRLactive DAA AUTO WASH S.R.L.active DARIA PASS CONSTRUCT SRLactive DIRECT FOCUS CONSULT S.R.L.dissolved DRAICA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive EKILIBRIUM PHARMA SHOP SRLdissolved GABRIEL TRADE ACTIV SRLliquidation HERMANSTADT SERVICES SRLactive IDEAS LAB CONSULTING SRLdissolved IN GROUP S.R.L.active IRONWOOD TOBACCO S.R.L.active KDNG VERMA CONSULTING S.R.L.active NAKOFE INVEST MANAGEMENT S.R.L.active NOI TOP CONSTRUCT SRLactive NOKA BAU & CONSULTING SRLdissolved NYG ENGINEERING SRLdissolved PROAMFCONS SRLdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

NOI TOP CONSTRUCT SRLShared officer / director · 3 share this BELLA TOP CONSTRUCT SRLShared officer / director · 3 share this CORAL TOP CONSTRUCT SRLShared officer / director · 3 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

Name	Role	From	Source
KUPELIOGLU SEBAHATTIN	administrator	—	ONRC registry
TUN ERSIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100