DOSSIERS / TOPACO SRL
← SearchExport PDF
Company dossier

TOPACO SRL

ONRC · COMPANY · INCORPORATED 1992-07-28
KYBE ID: RO-J1992000940198 · J1992000940198 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPACO SRL
ro_onrc
J1992000940198
ro_onrc
active
ro_onrc
1992-07-28
ro_onrc
Str. KOS KAROLY 12, 4150 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOFALVI ATTILAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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