DOSSIERS / TOPANEL TRADING PANELS SRL
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TOPANEL TRADING PANELS SRL

ONRC · COMPANY · INCORPORATED 2004-09-17
KYBE ID: RO-J40_14899_2004 · J40/14899/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPANEL TRADING PANELS SRL
ro_onrc
J40/14899/2004
ro_onrc
active
ro_onrc
2004-09-17
ro_onrc
Calea PLEVNEI 141, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADGUD CONSULTING SRLactiveBTOB INTERNATIONAL SRLactiveCASA CHEM SAactiveECOMEDICA SERV SRLactiveFRONT MEDIA SRLactiveITAL OFFICE INVEST SRLactiveJADE BUSINESS GROUP SRLactiveLUKA L.E.D. COMPANY SRLactiveN&D GRUP SRLactiveNEW MEDIA COMMUNICATION SRLactiveNUFAM-UNU HOLDINGS SRLactivePETCUSOFT SRLactiveROMPINX ENVIRONMENTAL TOP SOLUTIONS SRLactiveSAGITTA CONSULT SRLactiveSMART Mind B.I. SRLactiveTOMA'S PROIECT CONSTRUCT SRLactiveTOP SHOPPING MAGAZINES SRLactiveTRACTION SYSTEMS SUPPORT SRLactiveVLAROM Consult SRLactiveZUZ MANAGEMENT SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
PRUJOIU MARIA VIOLETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100