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TOP UTILAJ SRL

ONRC · COMPANY · INCORPORATED 2004-05-14
KYBE ID: RO-J12_1802_2004 · J12/1802/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP UTILAJ SRL
ro_onrc
J12/1802/2004
ro_onrc
active
ro_onrc
2004-05-14
ro_onrc
Str. TIMISULUI 15, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOARĂ VASILEadministrator—ONRC registry
OLTEAN ANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100