DOSSIERS / TOP TAPIŢERIE VOLANE AUTO S.R.L.
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TOP TAPIŢERIE VOLANE AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-12
KYBE ID: RO-J4_633_2024 · J4/633/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TOP TAPIŢERIE VOLANE AUTO S.R.L.
ro_onrc
J4/633/2024
ro_onrc
active
ro_onrc
2024-04-12
ro_onrc
Ep. Ioachim Mareş 15, 607300 Sat Măgireşti, Comuna Măgireşti, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
WOW AUTO-RULATE S.R.L.Shared officer / director · 7 share thisMOTOCRIS SERVICES SRLShared officer / director · 7 share thisANDCOSM SRLShared officer / director · 7 share thisWOW BETON CONSTRUCT S.R.L.Shared officer / director · 7 share thisWOW AUTO RULATE S.R.L.Shared officer / director · 7 share thisWOWGRUP S.R.L.Shared officer / director · 7 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
ANDRIEȘ DĂNUȚadministrator—ONRC registry
ARDELEANU ANDREIadministrator—ONRC registry
JIGĂU COSMIN-ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100