DOSSIERS / GRUP TOPOGRAF CONSTRUCT SRL
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GRUP TOPOGRAF CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-01-16
KYBE ID: RO-J12_117_2008 · J12/117/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRUP TOPOGRAF CONSTRUCT SRL
ro_onrc
J12/117/2008
ro_onrc
active
ro_onrc
2008-01-16
ro_onrc
Calea FLOREŞTI 62, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BELL LIVIU BENIAMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENAD CONSTRUCT SRLactiveBREVIS SRLactiveDAMIAN MARTA ESTERA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMIAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDEA TRANS SRLactiveEBAS SRLactiveFAIMOUS BRANDS SRLactiveGINSCA CLAUDIU DAN PFactiveLAZAR ROMINUT PERSOANĂ FIZICĂ AUTORIZATĂactiveLEMS WEST SRLactiveMAGUREAN VASILE PFactiveMARIAN SANDA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAPOCA HOME BUILDERS SRLactiveNEAMT RODICA ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEO MAR IMPEX SRLactiveRACEAN SIMINIC PERSOANĂ FIZICĂ AUTORIZATĂactiveRAZ & JO TRANS SRLactiveSAI CONSTRUCT SRLactiveSANDOR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
FĂRCAŞ FLORIN VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100