DOSSIERS / TOPETCOM SRL
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Company dossier

TOPETCOM SRL

ONRC · COMPANY · INCORPORATED 1995-05-15
KYBE ID: RO-J27_400_1995 · J27/400/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPETCOM SRL
ro_onrc
J27/400/1995
ro_onrc
dissolved
ro_onrc
1995-05-15
ro_onrc
Str. UNIRII 3, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOFAN N. PETRUadministrator—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