DOSSIERS / TOP SELFWASH ITALIA S.R.L.
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TOP SELFWASH ITALIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-17
KYBE ID: RO-J4_67_2020 · J4/67/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TOP SELFWASH ITALIA S.R.L.
ro_onrc
J4/67/2020
ro_onrc
dissolved
ro_onrc
2020-01-17
ro_onrc
MIORIŢEI 74, 600279 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

58 total

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

ALBERTO DIAMOND INTERIM S.R.L.dissolvedALCORADA SRLactiveANICOMP SERVICII S.R.L.activeANTOHI O.A. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOVFF S.R.L.dissolvedBIGSTEP FASTER PROCOM S.R.L.activeBOXTAB DOOR PRODUCT S.R.L.dissolvedBROWN STEEL PRODUCT S.R.L.dissolvedBULIN EXPEDITII S.R.L.dissolvedCONDREŢ A. MARIUS-EDUARD ÎNTREPRINDERE INDIVIDUALĂactiveCOOL PROD TRADE COMIMPEX S.R.L.liquidationCRUCEANU DORIN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMIPARTS S.R.L.dissolvedDANA & ELENA STYLE S.R.L.activeDIREKTROM INVEST LIMITED COMPANY S.R.L.activeDM CLINICK DERM S.R.L.liquidationEDA ELEGANCE S.R.L.activeEDIL COLORE SRLdissolvedEXPERT TRADE BROTHERS S.R.L.dissolvedFAST DANORAD S.R.L.dissolved

+38 more

People with significant control

2 people
NameRoleFromSource
LICHIDATOR INSTANT - EXPERT SPRLlichidator judiciar—ONRC registry
GALAI VIOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100