DOSSIERS / OPEN TOP SRL
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Company dossier

OPEN TOP SRL

ONRC · COMPANY · INCORPORATED 2004-06-17
KYBE ID: RO-J13_6714_2004 · J13/6714/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPEN TOP SRL
ro_onrc
J13/6714/2004
ro_onrc
dissolved
ro_onrc
2004-06-17
ro_onrc
Str. SOVEJA 118, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU PETRICAadministrator—ONRC registry
MITA ELIONORAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100