Key facts
activeTOPCONSTRUCT SRL
ro_onrc
J38/674/2003
ro_onrc
active
ro_onrc
2003-08-20
ro_onrc
Str. Dacia 2, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc
Company dossier
TOPCONSTRUCT SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MURAT OZGUN | administrator | — | ONRC registry |
| PAULIUC VLAD | administrator | — | ONRC registry |
| TOMA ADRIAN | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100