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Company dossier

TOPEXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2005-10-20
KYBE ID: RO-J12_3706_2005 · J12/3706/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPEXCHANGE SRL
ro_onrc
J12/3706/2005
ro_onrc
active
ro_onrc
2005-10-20
ro_onrc
Str. CONSTRUCTORILOR 12, Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIKY ZITA EMESEadministrator—ONRC registry
POP ALIN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100