DOSSIERS / TOPENVIA SRL
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TOPENVIA SRL

ONRC · COMPANY · INCORPORATED 2003-10-27
KYBE ID: RO-J29_1753_2003 · J29/1753/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPENVIA SRL
ro_onrc
J29/1753/2003
ro_onrc
active
ro_onrc
2003-10-27
ro_onrc
Str. REPUBLICII 303, 2064 Loc. Băicoi, Oraş Băicoi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STROE FLORICAadministrator—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