DOSSIERS / TOPCONSTRUCT SRL
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Company dossier

TOPCONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2001-06-27
KYBE ID: RO-J22_645_2001 · J22/645/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPCONSTRUCT SRL
ro_onrc
J22/645/2001
ro_onrc
active
ro_onrc
2001-06-27
ro_onrc
Aleea ROZELOR 30, 700206 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANZU SORINadministrator—ONRC registry
MOTCU GEORGELadministrator—ONRC registry
ACORD IPURLlichidator judiciar—ONRC registry
NIŢESCU DAN NISTORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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