DOSSIERS / PAPER TOP CONSTRUCT SRL
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PAPER TOP CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-05-06
KYBE ID: RO-J40_5373_2014 · J40/5373/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PAPER TOP CONSTRUCT SRL
ro_onrc
J40/5373/2014
ro_onrc
active
ro_onrc
2014-05-06
ro_onrc
BRAŞOV 20, 61448 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

46 total
ABC PASS CONSTRUCT SRLactiveA & I TOTAL IMPORT EXPORT SRLactiveAVANGARDE SYSTEMS SOLUTIONS S.R.L.activeBARE CONSULT SERVICES SRLactiveBIT IT BROKER S.R.L.activeBOCA BROTHERS PRODUCTION S.R.L.activeBOGADO STUDIOS S.R.L.activeBURSAV SOFTWARE SRLactiveCAPAN RĂZVAN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveC&C INDUSTRIAL THERMO CONSTRUCT SRLactiveCENTRUL DE PREGATIRE PROFESIONALA CEPECOM SRLdissolvedCLARALIBRA SRLactiveCNO PLUS SRLactiveCRISTALEX TREND S.R.L.activeDRAGNEA ELENA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveECOCONSTRUCT UNION SRLactiveECONOMIC CONTA PREST SRLactiveELFLOR FASHION SRLactiveEVO-PREMIUM-CARS SRLdissolvedG FORCE DEVELOPMENT SRLactive

+26 more

Connections

5 links
Shared operator — likely the same administrator
SERCOM CARMEN IMPEX SRLShared officer / director · 4 share thisVINTAGE CONSTRUCT SRLShared officer / director · 4 share thisZETA TOP CONSTRUCT SRLShared officer / director · 4 share thisNEW PASS CONSTRUCT SRLShared officer / director · 4 share thisDARIA PASS CONSTRUCT SRLShared 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

2 people
NameRoleFromSource
DINC SEMRAadministrator—ONRC registry
YAZICIOGLU IBRAHIMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100