DOSSIERS / TOP GR CONSTRUCT S.R.L.
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TOP GR CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-19
KYBE ID: RO-J40_8037_2019 · J40/8037/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP GR CONSTRUCT S.R.L.
ro_onrc
J40/8037/2019
ro_onrc
active
ro_onrc
2019-06-19
ro_onrc
ALEEA LUNCA FLORILOR 3, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEX MODA INTERNATIONAL SRLactiveAMIRAL BRAND SRLactiveANASTASIU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCATA & ADI CONSTRUCT SRLactiveCRYSS-BABY-MARY SRLactiveEXCEL BLITZ 2002 SRLactiveGREAT JUNPING SRLactiveHIDROROM CONSTRUCT CONCEPT SRLactiveIONICEL CONSTRUCT CORPORATION SRLactiveMARISAN & ALICRIS SRLactiveMERCURI ACTIV SRLactivePACIFIC TURISM SRLactivePERFECT COMERCIAL SRLactivePROFESIONAL CONTA SRLactiveSAMUEL N & C INVEST SRLactiveYONG CHANG EXPRES SRLactive

People with significant control

1 people
NameRoleFromSource
GURAN GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100