DOSSIERS / TOPOARTIS SOLUTIONS SRL
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TOPOARTIS SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2016-09-14
KYBE ID: RO-J22_2035_2016 · J22/2035/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TOPOARTIS SOLUTIONS SRL
ro_onrc
J22/2035/2016
ro_onrc
active
ro_onrc
2016-09-14
ro_onrc
17, 707146 Sat Homiţa, Comuna Cristeşti, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
OPTIM CASA SOLUTION SRLShared officer / director · 2 share thisPRICAD SOLUTIONS S.R.L.Shared officer / director · 3 share thisUNIC ZOOTEHNIC COOPERATIVĂ AGRICOLĂShared officer / director · 3 share thisPIBU - FOREST S.R.L.Shared registered address · 4 share thisALBU SILVIU MARIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisTOPOMETRIC SOLUTIONS S.R.L.Shared registered address · 4 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
ALBU RALUCA MARIAadministrator—ONRC registry
PRICOPI IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100