DOSSIERS / TOPUNITY EXPERTS S.R.L.
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Company dossier

TOPUNITY EXPERTS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-29
KYBE ID: RO-J2024035992000 · J2024035992000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPUNITY EXPERTS S.R.L.
ro_onrc
J2024035992000
ro_onrc
active
ro_onrc
2024-10-29
ro_onrc
DRUMUL BECHEANULUI 1 1E, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRISTIAN ALEXANDRAadministrator—ONRC registry
CRUCIANU CODRINA-ROXANAadministrator—ONRC registry
POPA ANDREEA-NARCISAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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