KYBE — See who's really behind any company

Company dossier

FM TOP CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-18
KYBE ID: RO-J6_179_2019 · J6/179/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFM TOP CONSTRUCT S.R.L.

ro_onrc

RegistrationJ6/179/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-18

ro_onrc

Registered addressINDEPENDENŢEI 99A, Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Companies at this address

17 total

ATELIER HOLISTIC S.R.L.active BIF TRANS MARISEL SRLliquidation BOLDOR P. PETRU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CIFOR MIHAELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive COMPLETE TRADING SOLUTIONS S.R.L.active DEEA BEST DESIGN S.R.L.inactive FLORIN DISTRIBUTION BISTRITA S.R.L.inactive I-LOGIC TECH SRLdissolved INFINI DARMAR S.R.L.active IONJUL BN S.R.L.dissolved KYO TRUST S.R.L.active LANG CHRISTIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved LUXURY FLOWER SHOP S.R.L.dissolved MAFER-METAL SRLactive POP A. IOANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SÂNGEORZAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

BEST TIME IMOBILIARE SRLShared officer / director · 4 share this PUERTO CONSTRUCT S.R.L.Shared officer / director · 4 share this F.M MORAN GRUP SRLShared officer / director · 4 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
POP FINEAS	administrator si reprezentant	—	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