DOSSIERS / TOPREZ INSTAL SRL
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Company dossier

TOPREZ INSTAL SRL

ONRC · COMPANY · INCORPORATED 2012-08-22
KYBE ID: RO-J12_2254_2012 · J12/2254/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOPREZ INSTAL SRL
ro_onrc
J12/2254/2012
ro_onrc
active
ro_onrc
2012-08-22
ro_onrc
VLAD ŢEPEŞ 2, 405200 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŢOPAN VASILE CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOPREZ INSTAL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100