DOSSIERS / AUTOTOP BENELUX EXPERT S.R.L.
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AUTOTOP BENELUX EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-06
KYBE ID: RO-J40_7468_2020 · J40/7468/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AUTOTOP BENELUX EXPERT S.R.L.
ro_onrc
J40/7468/2020
ro_onrc
dissolved
ro_onrc
2020-07-06
ro_onrc
VLAICU VODĂ 9, 31242 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

15 total
A.P. CUBIC CONSULTING S.R.L.activeARTCA CONCEPT SRLactiveGAGIU CARMEN-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHICA ALEXANDRU-MIRCEA ÎNTREPRINDERE FAMILIALĂactiveKARMA ASIGURĂRI SRLactiveKING AIR GTX S.R.L.activeMARINA MAGIC SALON S.R.L.activeMAVIC ONLINE S.R.L.activeORŢAN SILVIA-ANDREEA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveROȘCA OVIDIU-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveSA BIO FOOD S.R.L.activeTRUE TECH LAB S.R.L.activeVALOR BUSINESS ADVISORY S.R.L.activeYANKEE FREIGHT SOLUTIONS S.R.L.active

Connections

8 links
Shared operator — likely the same administrator
TC VELVET SRLShared officer / director · 9 share thisTIM ŞTEF VET SRLShared officer / director · 9 share thisEVENT TIM FOOD S.R.L.Shared officer / director · 9 share thisTIMVET MEDICAL SRLShared officer / director · 9 share thisSEIFGUARD SRLShared officer / director · 9 share thisNILVAS STAR SRLShared officer / director · 9 share thisSAFEGUARD COMPANY SRLShared officer / director · 9 share thisNILVAS ELECTROCONSTRUCT SRLShared officer / director · 9 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
NameRoleFromSource
TIMOFTE COSTICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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