DOSSIERS / TOP STEEL CONSTRUCT SRL
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TOP STEEL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-07-02
KYBE ID: RO-J13_2061_2003 · J13/2061/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP STEEL CONSTRUCT SRL
ro_onrc
J13/2061/2003
ro_onrc
active
ro_onrc
2003-07-02
ro_onrc
Str. DE 166/5, PARCELA A166/20/1/2, 8737 Loc. Mamaia-Sat, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPA FELICIAadministrator—ONRC registry
RED MANAGEMENT IPURLlichidator—ONRC registry
PREDA IULIANA-ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100