DOSSIERS / LTD TOP RETAIL S.R.L.
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LTD TOP RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2013-04-11
KYBE ID: RO-J13_857_2013 · J13/857/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LTD TOP RETAIL S.R.L.
ro_onrc
J13/857/2013
ro_onrc
active
ro_onrc
2013-04-11
ro_onrc
SLT. PETRE PAPADOPOL 14, 900225 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQUAPHOR PURITY SRLactiveAQUAPHOR ROMÂNIA S.R.L.activeAUTO MOTO SUPER CLASS S.R.L.dissolvedBLD CONSTRUCT ARMAT S.R.L.activeEUZAL IDEAL CONSTRUCT S.R.L.activeEXCELSIOR BEACH S.R.L.liquidationEXCELSIOR ENERGY SRLactiveEXCELSIOR FACTORY S.R.L.activeEXCELSIOR SPEDITION SRLliquidationGAB DESTINY SRLinactiveIDEAL INOVATIV CONSTRUCT S.R.L.activeKIGOS INVESTMENT SRLdissolvedLTD DISTRIBUTIONS S.R.L.dissolvedLTD PROFESIONAL TOP SERVICE S.R.L.activeLUCA TOP DISTRIBUTION SRLactiveMAZI MOTORS CONCEPT S.R.L.liquidationMIR VALEUR GRAND SRLdissolvedMITU TIGRA SRLliquidationMR MONKEY S.R.L.activePOLY-DELTA TRADING SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DRAGU MIRELA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100