DOSSIERS / TOPDAN 2000 TRANSIMPEX SRL
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Company dossier

TOPDAN 2000 TRANSIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-09
KYBE ID: RO-J12_2741_1993 · J12/2741/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPDAN 2000 TRANSIMPEX SRL
ro_onrc
J12/2741/1993
ro_onrc
dissolved
ro_onrc
1993-07-09
ro_onrc
Str. MARAMURESULUI 215, 3400 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
TOPAN DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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