KYBE — See who's really behind any company

Company dossier

TOP-ASIG SRL

ONRC · COMPANY · INCORPORATED 2004-09-28
KYBE ID: RO-J04_1745_2004 · J04/1745/2004 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameTOP-ASIG SRL

ro_onrc

RegistrationJ04/1745/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-09-28

ro_onrc

Registered addressStr. CULTURII 1, 601081 Municipiul Oneşti, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ADYVOG SRLdissolved COMPAD-PLAST SRL BUCURESTI FILIALA ONESTIdissolved CREŢU N. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved HOZIT SRLactive IBIZA EXIM SRLdissolved IGNAT ARHIP CADY SNCdissolved KARMINA PLUS SRLdissolved MAXIM N. GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolved ORIZONT MEDIA SRLdissolved POL-ASIG 2019 S.R.L.dissolved POPA PAMFILIA AFdissolved SCARLET IMPEX SRLdissolved VLADIS INSTAL SRLactive VOX MEDIA PRES SRLdissolved

People with significant control

1 people

Name	Role	From	Source
BALAŞA PAUL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100