KYBE — See who's really behind any company

Company dossier

A&S EXPERT TOP SRL

ONRC · COMPANY · INCORPORATED 2016-03-25
KYBE ID: RO-J40_4513_2016 · J40/4513/2016 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameA&S EXPERT TOP SRL

ro_onrc

RegistrationJ40/4513/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-25

ro_onrc

Registered addressVERGULUI 21-29, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEDAMAGIC S.R.L.active ANTIRALU TRANS S.R.L.active ANTONY SALON S.R.L.active APOLO FASHION SRLactive BARBAROSSA DESIGN SRLactive BARBAROSSA GYM AND SUPLIMENTS S.R.L.active BLUEBAY EXPERT S.R.L.active CAMELIA C.B. EXPERT S.R.L.active CEARĂ NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIN & CO VISION & CREATION S.R.L.active DANIS-CRI GROUP S.R.L.active DEVELOPMENT FACTORY LABS S.R.L.active DIGITAL SUBSTANCE SRLdissolved DIMCEA SIMINA - IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DMS DELIVERY 4 YOU S.R.L.active DMS DRIVE 4 YOU S.R.L.active DMS GRILL 4 YOU S.R.L.active DOROTHY SWEETS SRLdissolved EXPLORIAAA S.R.L.active FLOAREA AUREL-DORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+42 more

Connections

3 links

Shared operator — likely the same administrator

SOLARIS ADVISORY GROUP S.R.L.Shared officer / director · 4 share this TERRA BLUE 2003 SRLShared officer / director · 4 share this BLUEBAY EXPERT S.R.L.Shared 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.

People with significant control

1 people

Name	Role	From	Source
BIZON CLAUDIA ADELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100