DOSSIERS / TOPRINT COLORTOTAL SRL
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TOPRINT COLORTOTAL SRL

ONRC · COMPANY · INCORPORATED 2013-03-22
KYBE ID: RO-J40_3825_2013 · J40/3825/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
TOPRINT COLORTOTAL SRL
ro_onrc
J40/3825/2013
ro_onrc
active
ro_onrc
2013-03-22
ro_onrc
UNIRII 96, 40038 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

23 total
ALFA OMEGA DISTRIBUTION SRLactiveARTASIA INTERNATIONAL SRLactiveBAT TRADE COMPANY SRLactiveBIZOBIKE SRLdissolvedDELTA INSTAL SERVICE SRLactiveELIAS & DAVID TRADING 2017 SERVICES SRLdissolvedERROS BUSINESS GROUP SRLdissolvedGOLDEN VISION SRLliquidationKIDS COSMOS PARTY SRLactiveMAYA PLASTIC IMPORT EXPORT SRLactiveM.C. PRACTIC-COMSERV SRLactiveMD PRINT SOLUTION PAPER SRLdissolvedMILENIUM FISH SRLactiveNINO PLASTIC SRLactiveOFFICE & HOME CONCEPT SRLactiveOPEN MIND DEVELOPMENT SRLliquidationPINAX SETH SRLactiveSANDALWOOD TRADING S.R.L.activeSINNO INVEST TRADING SRLactiveSUN BIO SRLliquidation

+3 more

People with significant control

1 people
NameRoleFromSource
OLTEANU ILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100