DOSSIERS / TOPAGRO CHEMICALS S.R.L.
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Company dossier

TOPAGRO CHEMICALS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-11
KYBE ID: RO-J4_35_2021 · J4/35/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPAGRO CHEMICALS S.R.L.
ro_onrc
J4/35/2021
ro_onrc
active
ro_onrc
2021-01-11
ro_onrc
EROU GHEORGHE NECHITA 10, 600011 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADAM TEODOR-ALEXANDRUadministrator—ONRC registry
POPA CLAUDIU-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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