DOSSIERS / TOP PRINT MOLDOVA SRL
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TOP PRINT MOLDOVA SRL

ONRC · COMPANY · INCORPORATED 2011-06-21
KYBE ID: RO-J40_7637_2011 · J40/7637/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TOP PRINT MOLDOVA SRL
ro_onrc
J40/7637/2011
ro_onrc
dissolved
ro_onrc
2011-06-21
ro_onrc
Str. GEORGE CĂLINESCU 5, 11691 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
HAPPY NATION & CO ADVERTISING AGENCY SRL BUCURESTI FILIALA BRASOVShared officer / director · 11 share thisASSH UNIVERSAL S.R.L.Shared officer / director · 11 share thisHILLSOF 4 ALL S.R.L.Shared officer / director · 11 share thisROMANIAN EXPRESS SRL BUCURESTI FILIALA BRASOVShared officer / director · 11 share thisCANIOPEEA COSMETICS S.R.L.Shared officer / director · 11 share thisMEDIA BROKER SRLShared officer / director · 11 share thisFINISARI-AMBALAJE CO SRLShared officer / director · 11 share thisMEDIA BROKER SRLShared officer / director · 11 share thisHAPPY NATION & CO ADVERTISING AGENCY SRLShared officer / director · 11 share thisÎntreprinderea cu Capital Străin "PROJECT MULTIMEDIA" Societate cu Răspundere LimitatăShared officer / director · 11 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

3 people
NameRoleFromSource
CÂRNU CARLOadministrator—ONRC registry
C.I.I. SAVA JENICĂ-CRISTINELadministrator judiciar—ONRC registry
SAVA JENICA CRISTINELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP PRINT & PAPER SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100