DOSSIERS / TC TOPO S.R.L.
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TC TOPO S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-14
KYBE ID: RO-J2025001206002 · J2025001206002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TC TOPO S.R.L.
ro_onrc
J2025001206002
ro_onrc
dissolved
ro_onrc
2025-01-14
ro_onrc
STOLNA 105, Sat Stolna, Comuna Savadisla, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CARPATIN IMPEX SRLShared officer / director · 2 share thisMAC-SINED SRLShared officer / director · 6 share thisMOINMEYRA SRLShared officer / director · 6 share thisIMCAN FOOD ENTERPRISE S.R.L.Shared officer / director · 6 share thisCLAPET COMPANY SRLShared officer / director · 6 share thisCORESSY BUCHAREST S.R.L.Shared officer / director · 6 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
PETREA CLAUDIUadministrator—ONRC registry
VAIDA TUDORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100