DOSSIERS / TOPTRANS LKU S.R.L.
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Company dossier

TOPTRANS LKU S.R.L.

ONRC · COMPANY · INCORPORATED 2025-07-24
KYBE ID: RO-J2025055553006 · J2025055553006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPTRANS LKU S.R.L.
ro_onrc
J2025055553006
ro_onrc
active
ro_onrc
2025-07-24
ro_onrc
POŞTAŞULUI 31A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAI ALEXANDRU IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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