DOSSIERS / ASIST TOPO CAD S.R.L.
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Company dossier

ASIST TOPO CAD S.R.L.

ONRC · COMPANY · INCORPORATED 2017-06-07
KYBE ID: RO-J12_3362_2017 · J12/3362/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASIST TOPO CAD S.R.L.
ro_onrc
J12/3362/2017
ro_onrc
active
ro_onrc
2017-06-07
ro_onrc
PORII 158, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BOUDOIR BOUTIQUE S.R.L.activeCASTRAVEŢ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCG IMOB SOLUTIONS S.R.L.activeCOVACIU MIHAI DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveFAST VENTURES SRLactiveKALEDA KLD SRL-DactiveMAHU STEEL EXPERT S.R.L.activeMAHU STEEL TRADE SRLactiveODZ SOFTWARE SOLUTIONS S.R.L.activePÎRVU DORU ADINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveREC FACILITY SERVICES S.R.L.activeSALAJAN IOANA ÎNTREPRINDERE INDIVIDUALĂactiveTERRA TOPO CONSTRUCT SRL-DactiveTIDY WORLD SRL-DactiveZĂHAN GABRIEL MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
NICOLA ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100