DOSSIERS / TOP BUSINESS INDUSTRIE SRL
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Company dossier

TOP BUSINESS INDUSTRIE SRL

ONRC · COMPANY · INCORPORATED 2004-01-13
KYBE ID: RO-J40_473_2004 · J40/473/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TOP BUSINESS INDUSTRIE SRL
ro_onrc
J40/473/2004
ro_onrc
dissolved
ro_onrc
2004-01-13
ro_onrc
Sos. OLTENITEI 178A, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
EVERGREEN CLUB SRLShared officer / director · 6 share thisMARIS CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisM & M PRAKTIKCONSULT SRLShared registered address · 6 share thisSPOT MARKETING SRLShared officer / director · 6 share thisAUTOMAX TRADE SERV SRLShared officer / director · 6 share thisGIMAGROSEED S.R.L.Shared officer / director · 6 share thisMOCANU V.ION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisEVERGREEN CLUB SRLShared registered address · 6 share thisPOPESCU GHEORGHE-ALEXANDRU PFShared registered address · 6 share thisMAROM EUROSTATE SRLShared officer / director · 6 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

3 people
NameRoleFromSource
MATEI CONSTANTIN MARIUSadministrator—ONRC registry
BDO CONTI INSOLVENCY SPRLlichidator judiciar—ONRC registry
NICULAE BALANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100