KYBE — See who's really behind any company

Company dossier

TOP ADVISER INSURANCE SRL

ONRC · COMPANY · INCORPORATED 2010-06-21
KYBE ID: RO-J40_6300_2010 · J40/6300/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTOP ADVISER INSURANCE SRL

ro_onrc

RegistrationJ40/6300/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-06-21

ro_onrc

Registered addressStr. CĂPITAN VALER DUMITRESCU 16, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

COMPUTER & TELECOM SRLShared officer / director · 5 share this SMART PAYROLL SRLShared officer / director · 5 share this IOCO CONSTRUCT SRLShared officer / director · 5 share this NIKOLAS TRANS S.R.L.Shared 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

1 people

Name	Role	From	Source
MOLDOVAN ALEXANDRU - COSMIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100