DOSSIERS / TOP OPTIC SRL
← SearchExport PDF
Company dossier

TOP OPTIC SRL

ONRC · COMPANY · INCORPORATED 2004-04-01
KYBE ID: RO-J40_5323_2004 · J40/5323/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TOP OPTIC SRL
ro_onrc
J40/5323/2004
ro_onrc
active
ro_onrc
2004-04-01
ro_onrc
B-dul Constantin Brâncoveanu 15, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LOTUS MEDIA SRLShared registered address · 5 share thisGON FLOREA PFShared registered address · 5 share thisVASILICA NICUSOR PAUL ÎNTREPRINDERE FAMILIALĂShared registered address · 5 share thisROCOR CONSTRUCT SRLShared registered address · 5 share thisTOP OPTIC SRLShared officer / director · 7 share thisMETALNET SRLShared officer / director · 7 share thisIDEAS STAR S.R.L.Shared officer / director · 7 share thisDI CATO SRLShared officer / director · 7 share thisPIXELS DESIGN SRLShared officer / director · 7 share thisVLADEASA IMPORT EXPORT SRLShared officer / director · 7 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

2 people
NameRoleFromSource
COCOŞ ADRIANadministrator—ONRC registry
COCOŞ DENIS-ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP OPTIC SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100