KYBE — See who's really behind any company

Company dossier

TOP CLEANER IMOBILIAR SRL

ONRC · COMPANY · INCORPORATED 2004-10-15
KYBE ID: RO-J40_16632_2004 · J40/16632/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOP CLEANER IMOBILIAR SRL

ro_onrc

RegistrationJ40/16632/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-10-15

ro_onrc

Registered addressB-dul PRECIZIEI 1, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

5 total

GE. M. TEXTIL IMPEX SRLdissolved PharmaIT Consultanta SRLdissolved SIMAR INDUSTRIAL SRLactive SOLINST GRUP SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

GE. M. TEXTIL IMPEX SRLShared registered address · 5 share this PharmaIT Consultanta SRLShared registered address · 5 share this SIMAR INDUSTRIAL SRLShared registered address · 5 share this SOLINST GRUP SRLShared registered address · 5 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
CASA DE INSOLVENŢĂ STEGARU IPURL	lichidator judiciar	—	ONRC registry
IULIUS ANGHEL STEGARU	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100