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Company dossier

TOPOCADMAP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-05
KYBE ID: RO-J32_1553_2019 · J32/1553/2019 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTOPOCADMAP S.R.L.

ro_onrc

RegistrationJ32/1553/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-05

ro_onrc

Registered addressŞURII MICI FN, 550137 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

44 total

ALINIERE CU SINELE S.R.L.active ANWENDUNGSTECHNIK S.R.L.active AVANTGARDE TRADE SRLactive B.H.I. CONSTRUCTION SRLactive BOACĂ I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive BRÎNZEA ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved B.S.D.CONSTRUCTION SRLactive BUGA MĂLINA - TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CACOVA RETREAT S.R.L.liquidation CALIBUTI IMOBILIARE S.R.L.dissolved DAMAR T.M.D. 63 SRLactive DELFIN LAUNDRY S.R.L.active ECO SERVTRANS SRLdissolved ERA GOOD RIDE S.R.L.active ERA TOTAL CONSULTING S.R.L.dissolved EUROSIB IMOBILIARE 2011 SRLactive GISTOPOLAND S.R.L.active GREENAGE S.R.L.active ISAINCU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ISROM MANAGEMENT S.R.L.active

+24 more

Connections

1 link

Shared operator — likely the same administrator

GISTOPOLAND S.R.L.Shared 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
COMŞA IOAN-ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100