DOSSIERS / CADASTERRA TOPO S.R.L.
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CADASTERRA TOPO S.R.L.

ONRC · COMPANY · INCORPORATED 2015-06-23
KYBE ID: RO-J20_554_2015 · J20/554/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CADASTERRA TOPO S.R.L.
ro_onrc
J20/554/2015
ro_onrc
active
ro_onrc
2015-06-23
ro_onrc
MINEI, 335800 Loc. Petrila, Oraş Petrila, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABO AMELIAN S.R.L.activeAGROMEAT PETRILA COOPERATIVĂ AGRICOLĂactiveAILED HANDELSGESELLSCHAFT S.R.L.activeALBERTOTTI ITALY SERVICE SRLactiveALPIN HOLZ TRANSPORT S.R.L.activeAMENAJĂRI DECORAŢIUNI GENERAL S.R.L.activeAONOFRIESEI MIRELA-FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPULIA OTTICHE SCIENTIFICHE S.R.L.activeARICI POGONICI SERVICII SRLactiveBOGDAN CONTRUST S.R.L.activeBOGDAN REMUS CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOHA ALICE PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÂNDUȘA DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveBRC CODE S.R.L.activeBRIAC CRISTIAN ADELINA SRLactiveCASA TIATAB S.R.L.activeCICEA VALENTIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMARIS EXPEDITION SRLactiveDIGITAL DRAGON S.R.L.activeDLM DANIEL COOL S.R.L.active

+41 more

People with significant control

1 people
NameRoleFromSource
ŞTEFAN NELUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100