DOSSIERS / CIRY TOP SERVICES S.R.L.
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CIRY TOP SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2012-04-04
KYBE ID: RO-J40_3936_2012 · J40/3936/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CIRY TOP SERVICES S.R.L.
ro_onrc
J40/3936/2012
ro_onrc
active
ro_onrc
2012-04-04
ro_onrc
BASARABIA 256 G, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

34 total
2FAST AUTOPROSOLUTION S.R.L.dissolvedAFTERNOON DANCE S.R.L.activeASMAR GRUP CMS SRLdissolvedBÄŞIM WE ENEJAN S.R.L.activeCLARUD LIMO BUSINESS TRANS SRLdissolvedCREAVITA FOOD COMPANY S.R.L.activeCSM AIR SERVICE S.R.L.activeCURCUBEUL 7 ZILE SRLactiveDANNY MUSIC & MEDIA S.R.L.activeDEEDEE INTERIOR DESIGN S.R.L.dissolvedDEL FAST ON WAY SRLdissolvedDIOVAL IMPEX CONSTRUCT SRLactiveERFURT MARKETING SRLinactiveFABRICA DE PICTURĂ S.R.L.activeFIXPOINT SRLliquidationFORTELEDEMUNCA.EU SRLactiveGUSTA PRO ROMANIA S.R.L.activeHOFMAN UTILAJE SRLactiveKIWELL SRLdissolvedLUMEN PROIECT SRLdissolved

+14 more

Connections

9 links
Shared operator — likely the same administrator
SKT INTERCONNECT SRLShared officer / director · 10 share thisINTERCONNECT TELECOM SRLShared officer / director · 10 share thisINTERCONNECT DATA SRLShared officer / director · 10 share thisSOFTKIT SRLShared officer / director · 10 share thisDATACOM NET IT SRLShared officer / director · 10 share thisMCD SERV-CONT & AUDIT SRLShared officer / director · 10 share thisSKT IC TELECOM SRLShared officer / director · 10 share thisSKT NETCON SRLShared officer / director · 10 share thisXANDRANET TELECOM SRLShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
NICOLESCU CĂTĂLIN - MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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