DOSSIERS / TOPOCAD CONSULT SRL
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TOPOCAD CONSULT SRL

ONRC · COMPANY · INCORPORATED 2008-08-29
KYBE ID: RO-J15_1158_2008 · J15/1158/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOPOCAD CONSULT SRL
ro_onrc
J15/1158/2008
ro_onrc
active
ro_onrc
2008-08-29
ro_onrc
Str. RADU POPESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABECOM SRLactiveA.C.EURO-SERVICE SRLactiveALL PRODCOM SERVICE SRLactiveANDRIONI V ELENA ÎNTREPRINDERE INDIVIDUALĂactiveARDELEANU GR. V. ŞTEFAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEANU GR V TIBERIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARMONIC GROUP CONSTRUCT SRLactiveARTBLUES SRLactiveART-MENAJ COM SRLactiveATRIUM SRLactiveAUTO SPEED DISTRIBUTION SRLactiveBĂDICEANU I ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveBÂRLOG GH NORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST PRACTICE CONSULTING SRLactiveBIBANU COM SRLactiveBIJUTERIA NUTI COMIMPEX SRLactiveBMS LOGISTIK SRLactiveBO DESIGN SRLactiveBURLAMIL COM SRLactiveCARAGIALE SRLactive

+120 more

People with significant control

1 people
NameRoleFromSource
CII BREBENE MARINELAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100