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Company dossier

MTC TOPO PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-10
KYBE ID: RO-J6_1122_2018 · J6/1122/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMTC TOPO PROJECT S.R.L.

ro_onrc

RegistrationJ6/1122/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-10-10

ro_onrc

Registered addressCOPALĂ 15, Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Companies at this address

2 total

MTC POP CONSULT S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

MTC POP CONSULT S.R.L.Shared registered address · 2 share this MTC POP CONSULT S.R.L.Shared officer / director · 3 share this MOTO ROLL SRLShared officer / director · 3 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

Name	Role	From	Source
POP NICULAIE	administrator si reprezentant	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100