DOSSIERS / TOPCONS SECURITY SRL
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TOPCONS SECURITY SRL

ONRC · COMPANY · INCORPORATED 2013-10-17
KYBE ID: RO-J40_12870_2013 · J40/12870/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TOPCONS SECURITY SRL
ro_onrc
J40/12870/2013
ro_onrc
dissolved
ro_onrc
2013-10-17
ro_onrc
I. NEDELEANU 10, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MYTYSEB POP SRLShared officer / director · 9 share thisROBOPROF SRLShared officer / director · 9 share thisPAULA & VIO CREATIVE INTELLIGENT SRLShared officer / director · 9 share thisPROLIANT SRLShared officer / director · 9 share thisSTEINERTRANS SRLShared officer / director · 9 share thisALIMENT SCOP SRLShared officer / director · 9 share thisNORIVAL TEAM S.R.L.Shared officer / director · 9 share thisMEDICAL KIT SRLShared officer / director · 9 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
POPA MITICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100