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

NIOPAT TOP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-01
KYBE ID: RO-J8_982_2019 · J8/982/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NIOPAT TOP S.R.L.
ro_onrc
J8/982/2019
ro_onrc
active
ro_onrc
2019-03-01
ro_onrc
LILIACULUI, 505100 Municipiul Codlea, Braşov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
INTOCAST ROMAINTENANCE S.R.L.Shared officer / director · 5 share thisGALERIILE CISMIGIU SRLShared officer / director · 5 share thisINTOCAST RO S.R.L.Shared officer / director · 5 share thisDON TRANS SRLShared officer / director · 5 share thisSTIOPAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisZEIDENINTHECLOUD S.R.L.Shared registered address · 7 share thisYANIIS RENOVATOR S.R.L.Shared registered address · 7 share thisELESAN TAX S.R.L.Shared registered address · 7 share thisFLORINSOF ELECTRO INSTAL S.R.L.Shared registered address · 7 share thisCODLEA ASSISTANCE SRLShared registered address · 7 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
COSTEA MARIUS-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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