KYBE — See who's really behind any company

Company dossier

TOP CONSULTING OFFICE SRL

ONRC · COMPANY · INCORPORATED 2009-08-27
KYBE ID: RO-J40_9274_2009 · J40/9274/2009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTOP CONSULTING OFFICE SRL

ro_onrc

RegistrationJ40/9274/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-08-27

ro_onrc

Registered addressB-dul UVERTURII 120, 60945 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

DANICO-DAN COM SRLShared officer / director · 4 share this DISCOUNT CARD SRLShared officer / director · 4 share this Lotus Food S.R.L. Zweigniederlassung DeutschlandShared officer / director · 4 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

2 people

Name	Role	From	Source
OANCEA DAN DRAGOŞ	administrator	—	ONRC registry
PASTRAMĂ CARMEN IONELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100