DOSSIERS / TOPOGRAFICA SRL
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TOPOGRAFICA SRL

ONRC · COMPANY · INCORPORATED 2006-01-17
KYBE ID: RO-J34_39_2006 · J34/39/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TOPOGRAFICA SRL
ro_onrc
J34/39/2006
ro_onrc
active
ro_onrc
2006-01-17
ro_onrc
Str. DUNĂRII 138, 140034 Municipiul Alexandria, Teleorman
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DELCEA OLIVIAN VICTOR PFShared registered address · 5 share thisBEST DEAL PROIECT CONSTRUCT S.R.L.Shared registered address · 5 share thisREBEKA STYLE SRLShared registered address · 5 share thisPAINTBALL PROVIDER SRL-DShared registered address · 5 share thisBUCHING INSERT S.R.L.Shared officer / director · 7 share thisAGROLUC SERV SRLShared officer / director · 7 share thisBUSY BUSINESS SRLShared officer / director · 7 share thisFLORIMAT C.F.G. SRLShared officer / director · 7 share thisFEMA SPEDITION S.R.L.Shared officer / director · 7 share thisFINTINA MARE AGROTRANS SRLShared officer / director · 7 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
NameRoleFromSource
CIOCAN FLOREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100