DOSSIERS / TOPAZ COM SRL
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Company dossier

TOPAZ COM SRL

ONRC · COMPANY · INCORPORATED 1997-10-21
KYBE ID: RO-J1997000606091 · J1997000606091 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPAZ COM SRL
ro_onrc
J1997000606091
ro_onrc
active
ro_onrc
1997-10-21
ro_onrc
MIHAIL EMINESCU 72, 810047 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMA GICUadministrator—ONRC registry
DIMA MIRELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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