DOSSIERS / TOP MARKET LOGISTICS CLUJ SRL
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Company dossier

TOP MARKET LOGISTICS CLUJ SRL

ONRC · COMPANY · INCORPORATED 2007-07-03
KYBE ID: RO-J2007002964127 · J2007002964127 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP MARKET LOGISTICS CLUJ SRL
ro_onrc
J2007002964127
ro_onrc
active
ro_onrc
2007-07-03
ro_onrc
BUCUREŞTI 51, 400148 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RETEGAN LIVIUadministrator—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