DOSSIERS / TOP COPREXIM SRL
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Company dossier

TOP COPREXIM SRL

ONRC · COMPANY · INCORPORATED 1992-09-25
KYBE ID: RO-J29_3343_1992 · J29/3343/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP COPREXIM SRL
ro_onrc
J29/3343/1992
ro_onrc
active
ro_onrc
1992-09-25
ro_onrc
Str. GAGENI 67, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUTU VALERICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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