DOSSIERS / TOP ELECTRIC LIGHTING 97 S.R.L.
← SearchExport PDF
Company dossier

TOP ELECTRIC LIGHTING 97 S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-24
KYBE ID: RO-J40_9743_2023 · J40/9743/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP ELECTRIC LIGHTING 97 S.R.L.
ro_onrc
J40/9743/2023
ro_onrc
active
ro_onrc
2023-05-24
ro_onrc
RĂŞINARI 4A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2WEB INTERNATIONAL SERVICES S.R.L.activeANDREINA MG IFG SRLactiveBM CLASSIC TOURS S.R.L.activeCAMERA CREW S.R.L.activeCRICOVEANU V. DAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAIO INDUSTRIAL REVOLUTION S.R.L.activeDASI-TECH NETWORK SOLUTIONS S.R.L.activeDAS MOVING BOOKS S.R.L.activeDAX VENTURE SRLactiveD.V.B. UNION CONSULTING SRLactiveENPIRA TECHNOLOGIES SRLactiveEUROACTIV AUDIT CONTA SRLactiveEXPERT ACCIDENTE RUTIERE SRLactiveHUGSBUN S.R.L.activeIONIŢĂ DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIȚĂ GH. DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveKRITIKCONCEPT S.R.L.activeLEXICON KIDS S.R.L.activeMATY GLOBAL SRLactivePETREA S. DAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

People with significant control

1 people
NameRoleFromSource
CĂLIN TINCULEANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100