DOSSIERS / TOP-IMOB SRL
← Search
Company dossier

TOP-IMOB SRL

ONRC · COMPANY · INCORPORATED 2007-08-24
KYBE ID: RO-J32_1436_2007 · J32/1436/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOP-IMOB SRL
ro_onrc
J32/1436/2007
ro_onrc
active
ro_onrc
2007-08-24
ro_onrc
Str. SEMAFORULUI 19, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BAUFEST CONSTRUCT SRLactiveBOGDAN IOAN PFactiveCÂRSTEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCHAENNE ART & STILL SRLactiveCONT SOFT CONSULTING SRLactiveDAN & TRANSMAX SRLactiveDAVAS SRLactiveGASTON VASILE-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGIPP SAT SRLactiveGLOBAL COMPUTERS SRLactiveJANCSO GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveLANG HUGO PERSOANĂ FIZICĂ AUTORIZATĂactiveMATIAN SRLactiveMAX & M SRLactiveMONY SRLactiveRECREATIV SRLactiveROBY GROUP INTERNATIONAL SRLactiveROK SRLactiveSILVI SRLactiveSIMTION COSMIN PFactive

+6 more

People with significant control

2 people
NameRoleFromSource
ANCA RADU-ANDREIadministrator—ONRC registry
IUGA COSMIN-MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100