KYBE — See who's really behind any company

Company dossier

TOPOLIV SRL

ONRC · COMPANY · INCORPORATED 1993-05-27
KYBE ID: RO-J32_1078_1993 · J32/1078/1993 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTOPOLIV SRL

ro_onrc

RegistrationJ32/1078/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-05-27

ro_onrc

Registered addressAleea POSTAVARILOR 3, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

FINICA VASILE CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactive MONALISA COM SRLinactive POPONEA DANA PFdissolved RANFU IOAN PFdissolved ROMAN CORNEL MARIAN PFdissolved SÎMBOTIN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved TERMO PLUS SRLdissolved TRANS AM SRLdissolved TRIF RAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people

Name	Role	From	Source
POLOGEA G.LIVIU MARGARIT	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOPOLIV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100