DOSSIERS / TOP DLR CO SRL
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TOP DLR CO SRL

ONRC · COMPANY · INCORPORATED 2017-02-16
KYBE ID: RO-J40_1666_2017 · J40/1666/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOP DLR CO SRL
ro_onrc
J40/1666/2017
ro_onrc
active
ro_onrc
2017-02-16
ro_onrc
GIURGIULUI 104-116, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDUL-RIDNA FLORINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveACE UNIVERSAL S.R.L.activeALUNGULESEI OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂCĂNIA LA MARINICĂ SRLactiveBARE METAL LABS S.R.L.activeBIG STRONG A & A SRLactiveCÂRNU IOANA DANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONU MARIAN-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveELEFIN ALFA ELECTRIC S.R.L.activeHARMONY & ABUNDANCE S.R.L.activeMARCRIS ART CONSTRUCT S.R.L.activeMAREK STAN TEAM WETERAN S.R.L.activeNICOFILL CONSTRUCT S.R.L.activeNIK ART DEVELOPMENT S.R.L.activeNIR MASS SOFTWARE S.R.L.activeNISTOROIU LAURA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRRS - VIT S.R.L.activeSECURE CLIMA S.R.L.activeȘTEFAN ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSYNOPTIC IMOBILIARE S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
PANDELE MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100