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TOP CASA SRL

ONRC · COMPANY · INCORPORATED 2007-04-03
KYBE ID: RO-J12_1631_2007 · J12/1631/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP CASA SRL
ro_onrc
J12/1631/2007
ro_onrc
active
ro_onrc
2007-04-03
ro_onrc
B-dul 21 DECEMBRIE 1989 3, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP ISE IULIA PAULAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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