DOSSIERS / TOPCAR IMPEX SRL
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Company dossier

TOPCAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-07-08
KYBE ID: RO-J1998001079121 · J1998001079121 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPCAR IMPEX SRL
ro_onrc
J1998001079121
ro_onrc
active
ro_onrc
1998-07-08
ro_onrc
Calea TURZII 223, 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
DAVID MARIA CRISTINAadministrator—ONRC registry
NICOARĂ TITUS LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100