DOSSIERS / C.T.I. TOP COMPANY SRL
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Company dossier

C.T.I. TOP COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-12-12
KYBE ID: RO-J40_20856_2005 · J40/20856/2005 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
C.T.I. TOP COMPANY SRL
ro_onrc
J40/20856/2005
ro_onrc
liquidation
ro_onrc
2005-12-12
ro_onrc
Str. ION MINULESCU 55, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIVU CATALIN MARIANadministrator—ONRC registry
MÂNDRU GHEORGHElichidator judiciar—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.C. COMPANY LTD SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100