DOSSIERS / SURVEY GEOTOPOCAD SOLUTIONS S.R.L.
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Company dossier

SURVEY GEOTOPOCAD SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-26
KYBE ID: RO-J2019003349128 · J2019003349128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SURVEY GEOTOPOCAD SOLUTIONS S.R.L.
ro_onrc
J2019003349128
ro_onrc
active
ro_onrc
2019-08-26
ro_onrc
Radu Stanca 10, 400355 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MEDRO CONSULTING SRLShared officer / director · 3 share thisPERFECT HOUSE SRLShared officer / director · 3 share thisMELNY TOPOSCAN GRUP S.R.L.Shared officer / director · 10 share thisD & M TOPOGRAFIE SRLShared officer / director · 10 share thisMELNYTOPO S.R.L.Shared officer / director · 10 share thisMAGIC PADEL SMASH S.R.L.Shared officer / director · 10 share thisMEL SURVEY S.R.L.Shared officer / director · 10 share thisMELNY SRLShared officer / director · 10 share thisSURVEY TOPO SOLUTIONS S.A.Shared officer / director · 10 share thisSPORT CENTER CLUJ S.R.L.Shared officer / director · 10 share thisSMASH INVEST ONE S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MELNICIUC PETRU VALERadministrator—ONRC registry
PRESECAN BOGDAN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100