DOSSIERS / TOPOGEO EURO-CARTO S.R.L.
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Company dossier

TOPOGEO EURO-CARTO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-28
KYBE ID: RO-J5_1834_2022 · J5/1834/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPOGEO EURO-CARTO S.R.L.
ro_onrc
J5/1834/2022
ro_onrc
active
ro_onrc
2022-06-28
ro_onrc
PADIŞULUI, 415200 Municipiul Beiuş, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IAMANDI ANDREIadministrator—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