DOSSIERS / TOPGLAS SRL
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Company dossier

TOPGLAS SRL

ONRC · COMPANY · INCORPORATED 2000-09-12
KYBE ID: RO-J12_998_2000 · J12/998/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPGLAS SRL
ro_onrc
J12/998/2000
ro_onrc
active
ro_onrc
2000-09-12
ro_onrc
Str. IUGOSLAVIEI 68, 3400 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
ILEŞOI MARIAlichidator—ONRC registry
ILEŞOI MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100