DOSSIERS / TOP-CONSTRUCT SRL
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TOP-CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2001-01-23
KYBE ID: RO-J2001000070352 · J2001000070352 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOP-CONSTRUCT SRL
ro_onrc
J2001000070352
ro_onrc
active
ro_onrc
2001-01-23
ro_onrc
SFINŢII APOSTOLI PETRU ŞI PAVEL 3, 300269 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

AGRICOM INTERNATIONAL S.R.L.activeALICE SHOP S.R.L.activeALTENPFLEGE 24 SERVICE S.R.L.activeALTENPFLEGE 24 STUNDEN S.R.L.activeALTERNATIV PLUS 2014 S.R.L.activeALTERNATIV PLUS 24 SRLactiveAMA IMOB TEAM S.R.L.activeAMEF TM S.R.L.activeAMO MUSIC SOCIETATE CU RASPUNDERE LIMITATĂactiveANAM TRGOVINA S.R.L.activeANB HARD STEEL S.R.L.activeANDCRAL CONSTRUCT SRLactiveARSELA HOOME S.R.L.activeAR TRANS MIMARO S.R.L.activeAVANTAJ VICONTAB SRLactiveAXL WHEELS ON THE GO S.R.L.activeBANAT CONVERSO ENERGIE S.R.L.activeBELLA KEVIN S.R.L.activeBERCU VIOREL-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBETY ARG S.R.L.active

+126 more

People with significant control

1 people
NameRoleFromSource
ANTONESCU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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