DOSSIERS / TOP IMPEX SRL
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Company dossier

TOP IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-09-19
KYBE ID: RO-J22_1650_1991 · J22/1650/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP IMPEX SRL
ro_onrc
J22/1650/1991
ro_onrc
active
ro_onrc
1991-09-19
ro_onrc
Str. DONOS 2, 700325 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IFTODE VASILEadministrator—ONRC registry
MATEI CRINAadministrator—ONRC registry
POPESCU CORNELIU RAZVANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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