DOSSIERS / TOPREZ INSTAL
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Company dossier

TOPREZ INSTAL

FRANCE · COMPANY · INCORPORATED 2017-12-01
KYBE ID: FR-833724677 · 833724677 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPREZ INSTAL
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833724677
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dissolved
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Foreign legal entity
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2017-12-01
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2 RUE VLAD TEPES, BLOC A1 APPARTEMENT 15, . DEJ CLUJ, ROUMANIE
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43.22A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE CLAUDIU TOPANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100