DOSSIERS / TOPKAPA INTERNATIONAL SA
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Company dossier

TOPKAPA INTERNATIONAL SA

ONRC · COMPANY · INCORPORATED 1994-05-23
KYBE ID: RO-J40_9742_1994 · J40/9742/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPKAPA INTERNATIONAL SA
ro_onrc
J40/9742/1994
ro_onrc
active
ro_onrc
1994-05-23
ro_onrc
Str. BISERICA MARCUTA 5, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ATILLA MERIH AYTACadministrator—ONRC registry
SEMIH AYTACadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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