DOSSIERS / TOPEVAL SRL
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Company dossier

TOPEVAL SRL

ONRC · COMPANY · INCORPORATED 2014-10-29
KYBE ID: RO-J16_1687_2014 · J16/1687/2014 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOPEVAL SRL
ro_onrc
J16/1687/2014
ro_onrc
active
ro_onrc
2014-10-29
ro_onrc
PARCULUI 9A, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOCAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOCAN GHEORGHE (officer) matches PEP Gheorghe Ciocan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100