DOSSIERS / BUILDING TOP COMPANY SRL
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Company dossier

BUILDING TOP COMPANY SRL

ONRC · COMPANY · INCORPORATED 2008-07-09
KYBE ID: RO-J13_2433_2008 · J13/2433/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUILDING TOP COMPANY SRL
ro_onrc
J13/2433/2008
ro_onrc
active
ro_onrc
2008-07-09
ro_onrc
Sat Topraisar, Comuna Topraisar, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADIBIATONI SRLactiveANDY ALPIN CONSTRUCT SRLactiveATB BETY SERV COM SRLactiveBERTAL-CONS SRLactiveBLANĂ A. MARIN PFactiveDISCO BLUE MAR SRLactiveELBOMA PAN SRLactiveEVEREST-AGRI SRLactiveEXTREME TRANS SRLactiveFELDGEMUSE SRLactiveFERMA LEGUME TOPRAISAR S.R.L.activeFILIMON MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGEROM LIT SRLactiveGUILAUDA SRLactiveHOTEI ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONETE MAR CONSTRUCT SRLactiveLIBERTY CONSTRUCT SRLactiveMANOLE N. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAUTICAL MAINTENANCE SRLactiveSCÎNTEIE VLADIMIR ÎNTREPRINDERE INDIVIDUALĂactive

+4 more

People with significant control

2 people
NameRoleFromSource
CÂRCIU MIHAIadministrator—ONRC registry
CÂRCIU PAUL CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100