DOSSIERS / TOP CD IMPEX SA
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Company dossier

TOP CD IMPEX SA

ONRC · COMPANY · INCORPORATED 1994-02-24
KYBE ID: RO-J40_3316_1994 · J40/3316/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TOP CD IMPEX SA
ro_onrc
J40/3316/1994
ro_onrc
dissolved
ro_onrc
1994-02-24
ro_onrc
Sos. MIHAI BRAVU 64-88, 021329 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MS IMAGINE SOLUTIONS S.R.L.Shared officer / director · 9 share thisPRANALM LIMITEDShared officer / director · 9 share thisEXPERT TECH INDUSTRY S.R.L.Shared officer / director · 9 share thisMED NETWORKS S.R.L.Shared officer / director · 9 share thisMS IMAGINE SOLUTIONS S.R.L.Shared officer / director · 9 share thisEXPERT TECH INDUSTRY S.R.L.Shared officer / director · 9 share thisDANTHEA PROJECT S.R.L.Shared officer / director · 9 share thisAMANZI S.R.L.Shared 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

3 people
NameRoleFromSource
TATOIU DAN FLORINadministrator—ONRC registry
SC ACTIV PRO CONSULTING SRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100