DOSSIERS / TOP PROPERTY MANAGEMENT S.R.L.
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TOP PROPERTY MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-22
KYBE ID: RO-J40_5586_2019 · J40/5586/2019 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOP PROPERTY MANAGEMENT S.R.L.
ro_onrc
J40/5586/2019
ro_onrc
active
ro_onrc
2019-04-22
ro_onrc
COLENTINA 16, 21177 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,180 total

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

102MG TOP SRLactive1 UNIFY TEAM S.R.L.active2 B TURISM SRLactive2M DOWN S.R.L.active3389 SOFTWARE OUTSOURCING SRLactiveAALEN PROJEKT ALPHA SRLactiveA&A MALDINI SRLactiveAANNEE M CORPORATION TEXTIL S.R.L.activeA&A SELECT EXCHANGE S.R.L.activeABAP SOLUTIONS SRLactiveABBOTS MARCH S.R.L.activeABIS VENTURA S.R.L.activeABM BEAUTY STYLE S.R.L.activeABM DEVELOPMENT PARTNERS S.R.L.activeAB NET SERVICES S.R.L.activeAB VISTERA TECH S.R.L.activeACCESIS OPERATIONS S.R.L.activeACE INTERIORWORKS S.R.L.activeACM ATM S.R.L.activeACM BANAT CASA CONSTRUCT S.R.L.active

+1,160 more

People with significant control

1 people
NameRoleFromSource
ALBAN CONSTANTIN-DANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,180 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100