DOSSIERS / TOPSTAR TEHNOSTIL SRL
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Company dossier

TOPSTAR TEHNOSTIL SRL

ONRC · COMPANY · INCORPORATED 2007-09-14
KYBE ID: RO-J03_1802_2007 · J03/1802/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOPSTAR TEHNOSTIL SRL
ro_onrc
J03/1802/2007
ro_onrc
dissolved
ro_onrc
2007-09-14
ro_onrc
Cart. TRIVALE, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B EXPRES CONSULTING SRLdissolvedALEXDAR FOOD SRLdissolvedALEX - GIN GOOD SRLdissolvedALEX STELA EXPRES SRLdissolvedALL CONSTRUCT CONFORT SRLdissolvedALLEGRA EDBV SRLactiveANTITRUST ALIANCE SRLdissolvedARRAJA GRIG SRLdissolvedAVY GAB DEZVOLT SRLdissolvedBÎRLEANU N. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBODY LINE POWER SRLdissolvedBODY & MONY DRINK SRLdissolvedCIRSCHI MARGA MADALINA AFdissolvedCOMPTRANS - GYP SRLdissolvedCONSTRUCT MARIAN PROFESIONAL SRLactiveCONTINENTAL SOFT TECHNOLOGY SRLactiveCONTOR APA 2004 SRLactiveCORNELIUS HOLDING SRLdissolvedCOROLA GARDEN DECOR SRLliquidationCRIS CONSTRUCT GALAXY SRLdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
AMZĂR VALENTINadministrator—ONRC registry
TOMESCU NICOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100