DOSSIERS / TOP JOB SRL
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TOP JOB SRL

ONRC · COMPANY · INCORPORATED 2004-07-05
KYBE ID: RO-J12_2464_2004 · J12/2464/2004 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
TOP JOB SRL
ro_onrc
J12/2464/2004
ro_onrc
liquidation
ro_onrc
2004-07-05
ro_onrc
Str. ION POPESCU VOITESTI 2-4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CARPATINA INVEST CONSULT SRLdissolvedCOSMOS COMERT SI INDUSTRIE SRLdissolvedGINE T SRLdissolvedGROZAV MARIA VIORICA PFdissolvedIRIMIES IMOBILIARE COMPANY SRLactiveJULIA SELECT SRLactiveLISARETO SRLdissolvedLOTUS INDUSTRIES SRL BUCURESTI SUCURSALA CLUJ NAPOCAdissolvedMEDREFLEX SRLdissolvedMETROPOL SA BUCURESTI SUCURSALA CLUJ NAPOCAdissolvedMODERN CONSTRUCT SRLactiveOASIS TRADING CO IMPEX SRLdissolvedPROFILAXIA CABINET STOMATOLOGIC SRLdissolvedRADIODENT SRLactiveROLIS IMPORT EXPORT SRLdissolvedSOMESAN LILIANA ADINA PFdissolvedTEHNOROM SRLdissolvedTONIX IMPEX SRLdissolved

People with significant control

3 people
NameRoleFromSource
BODNARIUC ALEXANDRUadministrator—ONRC registry
BODNARIUC MARGARETA ELENAadministrator—ONRC registry
BODNARIUC RAREȘadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100