DOSSIERS / TOPAL TRUST & QUALITY S.R.L.
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Company dossier

TOPAL TRUST & QUALITY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-13
KYBE ID: RO-J23_207_2023 · J23/207/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPAL TRUST & QUALITY S.R.L.
ro_onrc
J23/207/2023
ro_onrc
active
ro_onrc
2023-01-13
ro_onrc
STUDIOULUI 14, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAZĂR FLORENTINA-LAURAadministrator—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