DOSSIERS / TOPCON IMPEX SRL
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Company dossier

TOPCON IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-04-28
KYBE ID: RO-J17_302_2000 · J17/302/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPCON IMPEX SRL
ro_onrc
J17/302/2000
ro_onrc
active
ro_onrc
2000-04-28
ro_onrc
Str. MELODIEI 16, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GRAITER EUGENadministrator—ONRC registry
GRAITER SEVASTIAadministrator—ONRC registry
ROTARUM JUS IPURLlichidator—ONRC registry
SÎRZEA ISABELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100