DOSSIERS / TOPO BYGNING S.R.L.
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Company dossier

TOPO BYGNING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-12
KYBE ID: RO-J3_1798_2022 · J3/1798/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPO BYGNING S.R.L.
ro_onrc
J3/1798/2022
ro_onrc
active
ro_onrc
2022-07-12
ro_onrc
LĂMÂIŢEI 17, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROŞCA DORUadministrator—ONRC registry
ROŞCA LOREDANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100