DOSSIERS / TOPKINY COM SRL
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Company dossier

TOPKINY COM SRL

ONRC · COMPANY · INCORPORATED 1997-03-21
KYBE ID: RO-J05_399_1997 · J05/399/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPKINY COM SRL
ro_onrc
J05/399/1997
ro_onrc
active
ro_onrc
1997-03-21
ro_onrc
B-DUL DECEBAL 3, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAGY A. ILEANAadministrator—ONRC registry
NAGY C. ILEANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100