DOSSIERS / PAUL TOPO IMPEX SRL
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Company dossier

PAUL TOPO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-23
KYBE ID: RO-J40_11466_1993 · J40/11466/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAUL TOPO IMPEX SRL
ro_onrc
J40/11466/1993
ro_onrc
active
ro_onrc
1993-04-23
ro_onrc
Aleea ARINIS 1, 062031 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERBAN PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100