KYBE — See who's really behind any company

Company dossier

TOP CONEXION SRL

ONRC · COMPANY · INCORPORATED 2013-04-18
KYBE ID: RO-J40_5145_2013 · J40/5145/2013 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTOP CONEXION SRL

ro_onrc

RegistrationJ40/5145/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-04-18

ro_onrc

Registered addressNUCULUI 6, 31502 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

790 total

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

2007 RUBINSTEIN CARGO SRLactive 21ST CENTURY EXPEDITION SRLactive 2B ZANZIBAR SRLactive 3R SUBSTANCE SRLactive 6S ENTERTAINMENT CONSTANŢA S.R.L.active AA AMERICAN IMPORT S.R.L.active ABBA ENERGY S.R.L.active ABC SPEED REFLEX SRLactive ABC SQL WEB DEVELOPMENT SRLactive ABM BUCHAREST S.R.L.active ACAD EXPERTILOR S.R.L.active ACCESS LUXURY BUSINESS SRLactive ACCESSORIES GO S.R.L.active A.C.M.E. TRADE CO. SRLactive ACOPERIS BOGAR S.R.L.active ACTION SPORT TRADING SRLactive ACTIVE CITY EXPERTS S.R.L.active ACTIVE SANDAC COMPANY DISTRIBUTION S.R.L.active ACTIVESOCIALMEDIA S.R.L.active ACTIV GOLD MARKETING SRLactive

+770 more

People with significant control

1 people

Name	Role	From	Source
STANISLAS TANNEGUY MARIE D'OILLIAMSON-BARTHELEMY	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 790 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100