DOSSIERS / TOP ONLINE EXPEDITION S.R.L.
← SearchExport PDF
Company dossier

TOP ONLINE EXPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-17
KYBE ID: RO-J40_14939_2018 · J40/14939/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TOP ONLINE EXPEDITION S.R.L.
ro_onrc
J40/14939/2018
ro_onrc
dissolved
ro_onrc
2018-10-17
ro_onrc
PISCUL CRĂSANI 37A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MACT MONTAJ S.R.L.Shared officer / director · 8 share thisÎntreprinzător Individual "MIHALACHE ALEXANDRA"Shared officer / director · 8 share thisMIHSAND TOTALL CONSTRUCT SRLShared officer / director · 8 share thisMAKSERV S.R.L.Shared officer / director · 8 share thisÎntreprinderea Individuală "MIHALACHE ALEXANDRA"Shared officer / director · 8 share thisAM ACTIVE ACCOUNTING SERVICES S.R.L.Shared officer / director · 8 share thisDRAG-ALEX COM SRLShared 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

1 people
NameRoleFromSource
MIHALACHE ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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