DOSSIERS / TOPO GROZEA SRL
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Company dossier

TOPO GROZEA SRL

ONRC · COMPANY · INCORPORATED 2012-12-07
KYBE ID: RO-J34_640_2012 · J34/640/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPO GROZEA SRL
ro_onrc
J34/640/2012
ro_onrc
active
ro_onrc
2012-12-07
ro_onrc
DUNĂRII 173, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ASV STORE 88 SRLactiveBULFURAJ SRLactiveDELCA FLORIN-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRAŞCU NICOLAE-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEPIC MARKETING AGENCY S.R.L.activeEURO BEST SRLactiveEURO STIL CONSTRUCT SRLactiveFINE FOOD DELIVERY S.R.L.activeFLEXUP GYM S.R.L.activeLAZĂR ADRIANA LILIANA ÎNTREPRINDERE INDIVIDUALĂactivePELLETS MARA GROUP S.R.L.activeSCRABA GABRIEL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDORACHE COSMIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
GROZEA IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100