DOSSIERS / TOP CLASS EVENTS & PRODUCTION S.R.L.
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TOP CLASS EVENTS & PRODUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-12
KYBE ID: RO-J52_22_2022 · J52/22/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TOP CLASS EVENTS & PRODUCTION S.R.L.
ro_onrc
J52/22/2022
ro_onrc
active
ro_onrc
2022-01-12
ro_onrc
POPEŞTI 56G, 87153 Sat Săbăreni, Comuna Săbăreni, Giurgiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
UPSCALE SOLUTIONS SRLShared officer / director · 6 share thisUPSCALE SOLUTIONS SRLShared officer / director · 6 share thisLEMPEŞ SECURITY SRLShared officer / director · 6 share thisSBW TRUE SECURITY S.R.L.Shared officer / director · 6 share thisFANTEZIA COM SRLShared officer / director · 6 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
RADU MARINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100