DOSSIERS / TOPAZ GRUP SRL
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Company dossier

TOPAZ GRUP SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J27_2380_1994 · J27/2380/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOPAZ GRUP SRL
ro_onrc
J27/2380/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
Str. 1 DECEMBRIE 1918, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ABERCEI ELENA PFactiveADINUS COM SRLactiveADI PREST SRLactiveAMFORA SERVCOM SRLactiveANTON TUDOR SNCactiveAPOPEI S ADELA AFactiveARCIT MT SRLactiveARTA CONSTRUCTIEI SRLactiveBABATA TOADER AFactiveBABII COM SRLactiveBALAN VICKY SNCactiveBEREA MARIA PFactiveBER SI COMPANIA SRLactiveBIRSETI TRANS COMPANY SNCactiveBOCANCEA ELENA PFactiveBOGDAN JEHAC ALPINOR SNCactiveBURSUC LENUTA MARELLO AFactiveBURSUC MARELLO SNCactiveBUTUC SNCactiveCABINET MEDICAL O R L SRLactive

+92 more

People with significant control

2 people
NameRoleFromSource
APETREI C. IONadministrator—ONRC registry
APETREI (DIRLEA) N. TEODORAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100