KYBE — See who's really behind any company

Company dossier

TOPO DANY SRL

ONRC · COMPANY · INCORPORATED 2004-05-13
KYBE ID: RO-J27_694_2004 · J27/694/2004 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameTOPO DANY SRL

ro_onrc

RegistrationJ27/694/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-13

ro_onrc

Registered addressStr. RAHOVEI, 5550 Municipiul Roman, Neamţ

ro_onrc

Companies at this address

96 total

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

AFLOREI CONSTANTIN PFdissolved AMATEO SRLinactive ANDISTAR IMPEX SRLdissolved ARMALI SRLinactive A & S NET SRLdissolved AVADANEI SIMION AFdissolved AVANTGARDE SRLdissolved BALCAN VASILE PFdissolved BRACAU DIVERSIS PRESS SNCdissolved BULAI ELEMAR SRLactive CADAR COM SRLdissolved CHELARIU RL STAR COMSERV SNCdissolved CIM VAR CONSTRUCT SRLdissolved CIPRI & NOKI SRLdissolved CIRA GRUP SRLdissolved CODREANU SNCinactive CONSILVA PROD COM SRLdissolved COSMOELECT SRLactive DANCEA CARMEN KARMA PFdissolved DANICOR FOREST SRLdissolved

+76 more

Connections

1 link

Shared operator — likely the same administrator

DANICOR FOREST SRLShared officer / director · 2 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

Name	Role	From	Source
CHIRA A. DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100