DOSSIERS / TOPO GIS SRL
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Company dossier

TOPO GIS SRL

ONRC · COMPANY · INCORPORATED 2002-11-07
KYBE ID: RO-J08_1502_2002 · J08/1502/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPO GIS SRL
ro_onrc
J08/1502/2002
ro_onrc
active
ro_onrc
2002-11-07
ro_onrc
Aleea Mimozei 3, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100