DOSSIERS / TOPIRCEANU PRODIMPEX SRL
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Company dossier

TOPIRCEANU PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-08-26
KYBE ID: RO-J40_21092_1993 · J40/21092/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPIRCEANU PRODIMPEX SRL
ro_onrc
J40/21092/1993
ro_onrc
dissolved
ro_onrc
1993-08-26
ro_onrc
Aleea MOZAICULUI 4, 022198 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
96 COSTI COM. SRLdissolvedADI NICO PRODCOM SERVICE SRLdissolvedAGROINTERMED SRLdissolvedALEN PRODUCTIE, COMERT SI SERVICII SRLdissolvedCOBALT IMPEX SRLdissolvedELMISA SERVICE SRLdissolvedFEIMA SUPERCOM SRLdissolvedFERARA INTERNATIONAL SRLdissolvedGIANT LUX IMPEX SRLdissolvedHENG SHENG COMEXIM INTERNATIONAL SRLdissolvedHORUSY COM EXIM SRLdissolvedIMPERATIV COMERT GROUP SRLdissolvedIORDACHE MIHAI PFdissolvedJOHN TEAM SRLdissolvedKAI FU IMPEX SRLdissolvedRO-BU SERVEXIM SRLdissolved

People with significant control

1 people
NameRoleFromSource
TOPIRCEANU M. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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