DOSSIERS / TOPOAPUSENI S.R.L.
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Company dossier

TOPOAPUSENI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-19
KYBE ID: RO-J1_1280_2023 · J1/1280/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPOAPUSENI S.R.L.
ro_onrc
J1/1280/2023
ro_onrc
active
ro_onrc
2023-12-19
ro_onrc
367, 517704 Sat Brădeana, Comuna Sohodol, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOARA CIPRIAN VASILEadministrator—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