KYBE — See who's really behind any company

Company dossier

TOP CORSO GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2005-12-21
KYBE ID: RO-J40_21632_2005 · J40/21632/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOP CORSO GRUP S.R.L.

ro_onrc

RegistrationJ40/21632/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-12-21

ro_onrc

Registered addressStr. FĂT FRUMOS 10, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

15 total

BET ALIMENT SRLdissolved C.T. COSMITRANS SRLdissolved FLOMAL EXPERT SRLdissolved GECA FINANCIAL SERVICES SRLactive IDEEA HOUSE SRLdissolved IVO PHARM IMPEX SRLactive LRD & CHR COMPANY SRLactive LUMIAD CONCEPT SRLdissolved M.D. COSMIN COM SRLactive POPA ALEXANDRA PFdissolved POPA MARICICA PFdissolved PRO FUTURE CONSULTING SRLdissolved STANESCU POMPILIU-LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂinactive WISE USE INTERNATIONAL SRLactive

Connections

3 links

Shared operator — likely the same administrator

MOESIA MINERAL SRLShared officer / director · 4 share this CHINOX CONSULTING SRLShared officer / director · 4 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J40_21632_2005/network.

People with significant control

1 people

Name	Role	From	Source
MĂCĂRESCU SEVER OLIMPIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100