DOSSIERS / EXPERT TOPO SURVEY S.R.L.
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EXPERT TOPO SURVEY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-25
KYBE ID: RO-J2021000293126 · J2021000293126 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EXPERT TOPO SURVEY S.R.L.
ro_onrc
J2021000293126
ro_onrc
active
ro_onrc
2021-01-25
ro_onrc
AUREL VLAICU 184, 400581 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

57 total

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

ADIJA CONCEPT S.R.L.activeAEF DEVELOPMENT SOLUTIONS S.R.L.activeALTURA ARCHITECTS S.R.L.activeALVES DOS SANTOS RICARDO FILIPE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANALIZA MATEMATICA S.R.L.activeBIJUTERII ARGINT CHIC SRLactiveBRIND SOLUTION SOCIETATE CU RASPUNDERE LIMITATĂactiveBURSAȘIU GEORGIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBUSINESS PROJECT CREATOR S.R.L.activeCAEM BUILDING S.R.L.activeCHIC SILVER BIJOUX SRLactiveCODE LAIR S.R.L.activeCRIŞAN GABRIEL EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMIAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONU INTERNATIONAL CONSULTING S.R.L.liquidationDORHA ALEX OPERATIONS S.R.L.activeDORHA ALEX-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXTREM MOTORSPORT S.R.L.activeFABIAN-BOB IOAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveFLEȘER ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

Connections

1 link
Shared operator — likely the same administrator
BEST TOPO CAD SRLShared officer / director · 2 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

1 people
NameRoleFromSource
FODOR ALIN MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100