DOSSIERS / TOP VEST LOGISTIC SRL
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Company dossier

TOP VEST LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2012-05-22
KYBE ID: RO-J2012000771082 · J2012000771082 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP VEST LOGISTIC SRL
ro_onrc
J2012000771082
ro_onrc
active
ro_onrc
2012-05-22
ro_onrc
BAZALTULUI 6-7, 500053 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TATU IOAN-CRISTIANadministrator—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