KYBE — See who's really behind any company

Company dossier

TOP SMART PROJECT SRL

ONRC · COMPANY · INCORPORATED 2014-03-27
KYBE ID: RO-J5_530_2014 · J5/530/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTOP SMART PROJECT SRL

ro_onrc

RegistrationJ5/530/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-03-27

ro_onrc

Registered addressSALCIEI 36, 417515 Sat Sântandrei, Comuna Sântandrei, Bihor

ro_onrc

Companies at this address

3 total

AGAFITEI I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved REAL SMART INSURANCE SRLactive

Connections

3 links

Shared operator — likely the same administrator

CONTABILIDADE BERTI LTDAShared officer / director · 2 share this REAL SMART INSURANCE SRLShared registered address · 3 share this AGAFITEI I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 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

Name	Role	From	Source
BERTI FLAVIO	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