DOSSIERS / TOP VITAL MAGAZIN SRL
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TOP VITAL MAGAZIN SRL

ONRC · COMPANY · INCORPORATED 2013-07-05
KYBE ID: RO-J40_8509_2013 · J40/8509/2013 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TOP VITAL MAGAZIN SRL
ro_onrc
J40/8509/2013
ro_onrc
active
ro_onrc
2013-07-05
ro_onrc
BABA NOVAC 16, 31629 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

209 total

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

3COREQUATTRON SRLactiveAC COMPILARE SRLactiveACCU TESTING SRLactiveADOMA SOLUTIONS S.R.L.activeAETERNUS IMPORT-EXPORT SRLactiveALDOSAN GRUP SRLactiveALESSIANA FACTORING SRLdissolvedAL MUSHARAFA IMPEX COM SRLdissolvedANANDA SMART CONCEPT SRLdissolvedANDRA T TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveANEL TRADING INVEST SRLactiveANGELCRIS MOD SRLdissolvedANMA PROMO & MNG S.R.L.inactiveANNE'S PAINTINGS AND CRAFTS S.R.L.activeANTEEA ONE S.R.L.activeARAM ENGINEERING ERECTION & COMMISSIONING S.R.L.activeARTISTRY MUSIC SRLdissolvedARTPRINT MAX SRLdissolvedAS REAL ESTATE GROUP SRLdissolvedASSISTED EVENTS S.R.L.liquidation

+189 more

Connections

10 links
Shared operator — likely the same administrator
EXPERT CONTFIN SERV SRLShared officer / director · 11 share thisGESTIUNE AGRICOLA SRLShared officer / director · 11 share thisJOSE ŞI ISABELA CONSTRUCT SRLShared officer / director · 11 share thisFLARDO EXIM SRLShared officer / director · 11 share thisRONED UNIPREST SRLShared officer / director · 11 share thisAMG FLORIN SRLShared officer / director · 11 share thisAZUR PRO 2003 SRLShared officer / director · 11 share thisFLORYCOM SRLShared officer / director · 11 share thisELTECH COM SRLShared officer / director · 11 share thisFASTCO M&G SRLShared 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

1 people
NameRoleFromSource
GUTA FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100