DOSSIERS / TOPI & ANISIA SRL
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Company dossier

TOPI & ANISIA SRL

ONRC · COMPANY · INCORPORATED 2009-11-23
KYBE ID: RO-J12_2210_2009 · J12/2210/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPI & ANISIA SRL
ro_onrc
J12/2210/2009
ro_onrc
active
ro_onrc
2009-11-23
ro_onrc
Str. ALEXANDRU VLAHUŢĂ 4, 0400315 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
TOPAN ANISIAadministrator—ONRC registry
TOPAN IOANadministrator—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