DOSSIERS / TOP TRAFIC SRL
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TOP TRAFIC SRL

ONRC · COMPANY · INCORPORATED 2017-01-27
KYBE ID: RO-J12_206_2017 · J12/206/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP TRAFIC SRL
ro_onrc
J12/206/2017
ro_onrc
active
ro_onrc
2017-01-27
ro_onrc
21 DECEMBRIE 1989 3, 400105 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABATORUL PIGGY SRLdissolvedAGROPLANT CONSULT S.R.L.activeALTAMIRA MODA S.R.L.dissolvedA P VOPSELE SRLliquidationCONSORZIO TUTELA LATTE CARNE S.R.L.activeEVENIMENTE FRUMOASE SRLdissolvedFUNERAL ARTICLES S.R.L.activeHEALTHY ONE RO S.R.L.activeICHIM I MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveISE LELIA ÎNTREPRINDERE INDIVIDUALĂactiveISE VLAD ÎNTREPRINDERE INDIVIDUALĂactiveKOVACI PIROSKA RÉKA PERSOANĂ FIZICĂ AUTORIZATĂactiveLA LUPINELA S.R.L.activeLASZLO IOAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLINER PRO CONSTRUCT S.R.L.activeNEXUM AGRO FARM S.R.L.activeNVSE STAR S.R.L.activeSOCSOCB SERVICII S.R.L.dissolvedSZASZ RITA ERIKA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOTA CAMION S.R.L.dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
VISKI ANNA MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100