DOSSIERS / TOP GARDENING S.R.L.
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Company dossier

TOP GARDENING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-29
KYBE ID: RO-J8_1251_2018 · J8/1251/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TOP GARDENING S.R.L.
ro_onrc
J8/1251/2018
ro_onrc
active
ro_onrc
2018-05-29
ro_onrc
CAVALULUI 7 A, 500481 Municipiul Braşov, Braşov
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MÎNDRILĂ COM"Shared officer / director · 2 share thisCRISTI CONSTRUCT HOLBOCA SRL-DShared officer / director · 4 share thisHIGHSOFT MNTECH VIEW ONE S.R.L.Shared officer / director · 4 share thisGRANDEUR 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

2 people
NameRoleFromSource
MÎNDRILĂ IULIANadministrator—ONRC registry
MUNTEANU CRISTIAN-GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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