DOSSIERS / TOPOQUALITY CONSTRUNTION SRL
← SearchExport PDF
Company dossier

TOPOQUALITY CONSTRUNTION SRL

ONRC · COMPANY · INCORPORATED 2001-10-31
KYBE ID: RO-J22_988_2001 · J22/988/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TOPOQUALITY CONSTRUNTION SRL
ro_onrc
J22/988/2001
ro_onrc
dissolved
ro_onrc
2001-10-31
ro_onrc
Str. 1 DECEMBRIE 1918 111, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GRUND-CHIMPREST SRLShared officer / director · 11 share thisSERVIMEX ZAR SRLShared officer / director · 11 share thisBUCIUM PROD LEMN SRLShared officer / director · 11 share thisCRONOROM SPORTIV S.R.L.Shared officer / director · 11 share thisAGRICOLA MODEL SRLShared officer / director · 11 share thisSPG CONSTRUCT TEAM SRLShared officer / director · 11 share thisALMA SERVIMEX SRLShared officer / director · 11 share thisZETMOB SRLShared officer / director · 11 share thisROMANIA EUROSYSTEM SRLShared officer / director · 11 share thisCONSTINVEST SRLShared officer / director · 11 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

3 people
NameRoleFromSource
ZAHARIA STELIANadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ FILIP SANDAlichidator—ONRC registry
FILIP SANDAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100