DOSSIERS / TOPNEF RECICLARE SRL
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Company dossier

TOPNEF RECICLARE SRL

ONRC · COMPANY · INCORPORATED 2007-12-06
KYBE ID: RO-J2007001022288 · J2007001022288 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPNEF RECICLARE SRL
ro_onrc
J2007001022288
ro_onrc
active
ro_onrc
2007-12-06
ro_onrc
DEPOZITELOR 7, 230120 Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEACONU GH. A. NICOLAE-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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