DOSSIERS / CASA TOP KIDS SRL
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CASA TOP KIDS SRL

ONRC · COMPANY · INCORPORATED 2005-02-11
KYBE ID: RO-J12_489_2005 · J12/489/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA TOP KIDS SRL
ro_onrc
J12/489/2005
ro_onrc
active
ro_onrc
2005-02-11
ro_onrc
Str. TUDOR VLADIMIRESCU 6-8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDICOS INVEST SRLactiveAPRIS IMPEX SRLactiveASEPTIC INK SRLactiveCAMARASAN ADRIAN VASILE PFactiveCHIS VLAD CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTENDO PROD SRLactiveCRISAN DORIN TEODOR PFactiveDEY SRLactiveFERGHETE VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERBERA PRODIMPEX SRLactiveIAKAB IOANA MARIA PFactiveIEPURELE ROSU COMERT SRLactiveMACSIM DANIELA MIRELA PFactiveMARINEL COM SRLactiveMARODI IMPEX SRLactiveMOLDOCONSTRUCT IMPEX SRLactiveMOLDOCONSTRUCT SRLactiveMT CONSTRUCT SRLactiveOVI CONSTRUCT SRLactivePAUL ALIN SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
POPAN ELENA ROXANAadministrator—ONRC registry
VANCEA LĂCRIMIOARA EMIMAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100