DOSSIERS / TOPCAD CARDINALE S.R.L.
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Company dossier

TOPCAD CARDINALE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-06
KYBE ID: RO-J16_2432_2019 · J16/2432/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPCAD CARDINALE S.R.L.
ro_onrc
J16/2432/2019
ro_onrc
active
ro_onrc
2019-09-06
ro_onrc
SPERANŢEI 104, 207466 Sat Balta Verde, Comuna Podari, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TĂNASIE GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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