DOSSIERS / TOP PAPER COMPANY SRL
← SearchExport PDF
Company dossier

TOP PAPER COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-09-17
KYBE ID: RO-J40_12490_2003 · J40/12490/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP PAPER COMPANY SRL
ro_onrc
J40/12490/2003
ro_onrc
active
ro_onrc
2003-09-17
ro_onrc
Aleea Dolina 1, 040866 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINTILĂ SEVERICĂadministrator—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