DOSSIERS / ONE TOP UNITED S.R.L.
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ONE TOP UNITED S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-10
KYBE ID: RO-J40_20153_2022 · J40/20153/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ONE TOP UNITED S.R.L.
ro_onrc
J40/20153/2022
ro_onrc
active
ro_onrc
2022-10-10
ro_onrc
MOHORULUI 2, 62153 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

25 total
ASANE BUSINESS DEVELOPMENT SRLactiveA-Z EDITING SOLUTION SRLdissolvedBEYONDBINARY S.R.L.activeDAVASI INVEST S.R.L.activeDINCĂ A. AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDMA INSTAL IMPEX S.R.L.activeELFOR GRUP SRLactiveFEUDAL MEDIA SRLdissolvedFLUID INSTAL EXPERT S.R.L.activeGEO - STEF SPEDITION SRLdissolvedIONIŢĂ GH. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIULIAN BURGER S.R.L.dissolvedKELVINS ACCESORII S.R.L.-D.activeLĂZĂROIU FLORIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLEXBOLT SRLactiveLSH AUTOMOBILE LEASING S.R.L.activeMULTI CONSTRUCT INSTAL SRLactivePETRACHE S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTOMA JUNIOR GROUP SRLactiveUNTEA ALIN-SABIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CRISTESCU EDUARD GEORGEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100