DOSSIERS / MIREY LOUISE TOP SRL
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MIREY LOUISE TOP SRL

ONRC · COMPANY · INCORPORATED 2011-01-31
KYBE ID: RO-J03_118_2011 · J03/118/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIREY LOUISE TOP SRL
ro_onrc
J03/118/2011
ro_onrc
active
ro_onrc
2011-01-31
ro_onrc
332, 117672 Sat Rădeşti, Comuna Stâlpeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREI CORNELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100