DOSSIERS / GLOBAL TOPOSMART S.R.L.
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Company dossier

GLOBAL TOPOSMART S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-15
KYBE ID: RO-J40_19985_2021 · J40/19985/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL TOPOSMART S.R.L.
ro_onrc
J40/19985/2021
ro_onrc
active
ro_onrc
2021-11-15
ro_onrc
1 Decembrie 1918 22, 32463 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AZ STRUCTURI REZISTENTA SRLactiveCLASSIC HISTORY HOTELS SRLactiveDIGITAL SELLY S.R.L.activeDUMITRU-MUNTEANU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveELEGANT TAXI SPREADING S.R.L.activeELYA SALON S.R.L.activeFAST DEAL SHOP S.R.L.activeHELP ALERT S.R.L.activeHOMECART DISCOUNTERS S.R.L.activeLUCIANA IULIA CONCEPT S.R.L.activeLUNGU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMALANCU GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMCM PROFESSIONAL TEAM SRLactiveNIŢĂ I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactivePIV DEALS SRLactivePROREZ STRUCTURAL MOZAIC S.R.L.activeQUEEN CAR SRLactiveRD DEVELOPMENT BUSINESS SERVICES SRLactiveREBEL SPIRITS S.R.L.activeSITEURI SI GRAFICA S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
VIRGIL MACAŞOIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100