DOSSIERS / TOP CORSO GRUP S.R.L.
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TOP CORSO GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-12
KYBE ID: RO-J23_5440_2020 · J23/5440/2020 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

liquidation
TOP CORSO GRUP S.R.L.
ro_onrc
J23/5440/2020
ro_onrc
liquidation
ro_onrc
2020-11-12
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SOARELUI 17, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CITYIMOB NEW OPENINGS S.R.L.Shared officer / director · 11 share thisEXPO INVEST CONSTRUCT SRLShared officer / director · 11 share thisPHI OFFICE SRLShared officer / director · 11 share thisSWAROM SRLShared officer / director · 11 share thisLAARCO SPA SRLShared officer / director · 11 share thisSIA MENTENANTA S.R.L.Shared officer / director · 11 share thisSMART ACTIVITY SRLShared officer / director · 11 share thisMOESIA MINERAL SRLShared officer / director · 11 share thisACON DESIGN & PROJECT MANAGEMENT SRLShared officer / director · 11 share thisCL TEX CONFECŢII 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

1 people
NameRoleFromSource
C.I.I. CIUREA ROBERT FLORINlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Director with failed companies
+8
In liquidation
Composite risk score36/100