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Company dossier

TOP SOLUTIONS BROKER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-17
KYBE ID: RO-J40_5182_2018 · J40/5182/2018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOP SOLUTIONS BROKER S.R.L.

ro_onrc

RegistrationJ40/5182/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-04-17

ro_onrc

Registered addressTRITENI 12, 23827 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

2 total

BLUE GREEN HAVEN SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

BLUE GREEN HAVEN SRLShared registered address · 2 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
PETRESCU ELENA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100