DOSSIERS / VOLUM TOP SRL
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Company dossier

VOLUM TOP SRL

ONRC · COMPANY · INCORPORATED 2006-04-04
KYBE ID: RO-J40_5545_2006 · J40/5545/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VOLUM TOP SRL
ro_onrc
J40/5545/2006
ro_onrc
active
ro_onrc
2006-04-04
ro_onrc
Intr. Tg. Frumos 9-11, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DAN STEL TRADING SRLShared registered address · 4 share thisA & A MASAJ 4 YOU SRLShared registered address · 4 share thisCONSTANTIN GEORGETA PFShared registered address · 4 share thisCORON COMERT SRLShared officer / director · 5 share thisDURON-DISTRIBUTION SRLShared officer / director · 5 share thisCO-LO-VI PIVOT COM SRLShared officer / director · 5 share thisCONSIMEX TRADING SRLShared officer / director · 5 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
CROSIO DARIOadministrator—ONRC registry
RONCEA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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