DOSSIERS / ADVANCED TOP MANAGEMENT S.R.L.
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Company dossier

ADVANCED TOP MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-07
KYBE ID: RO-J40_17518_2018 · J40/17518/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADVANCED TOP MANAGEMENT S.R.L.
ro_onrc
J40/17518/2018
ro_onrc
active
ro_onrc
2018-12-07
ro_onrc
Petre Ispirescu 9, 51022 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEX REAL CONCEPT SRLactiveELMICOR IMPEX SRLactiveENZ CONSULTING INTERNAŢIONAL SRLactiveIOSIF ŞI ASOCIAŢII SRLactiveJOY AMBIENT S.R.L.activeLINGUA CLUB S.R.L.activeMAN INDUSTRIES CORPORATION S.R.L.activeMARTIN ANDREI-COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARTSOFT S.R.L.activeNASUL TRANSPORTURI UTILITARE S.R.L.activePITULESCU TRANSPORT S.R.L.activePROFCEISS ELECTRIC SRLactivePROFIR SORIN ÎNTREPRINDERE INDIVIDUALĂactiveSTAR LUISSE TOTAL SERV SRLactiveTEHNOLOGIC DISTRIBUTION SERVICES SRLactiveTHOMAS STAR COMPANI S.R.L.active

People with significant control

1 people
NameRoleFromSource
GEAMĂNU ANTONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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