DOSSIERS / TOP TRADE SRL
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TOP TRADE SRL

ONRC · COMPANY · INCORPORATED 1992-11-13
KYBE ID: RO-J15_2051_1992 · J15/2051/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TOP TRADE SRL
ro_onrc
J15/2051/1992
ro_onrc
dissolved
ro_onrc
1992-11-13
ro_onrc
Str. GARII, Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Companies at this address

20 total
BĂLUŢĂ DAN ÎNTREPRINDERE FAMILIALĂactiveBEDYS DESIGN SRLdissolvedBRAHA VEHAŢLAHA - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLdissolvedBUGFLOR CONSTRUCT SRLdissolvedFERMA F ŞI F SRLdissolvedGHEORGHE GINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHATOV VEHAMEITIV - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLdissolvedIEKUM PURKAN - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLdissolvedIVAGE SERV SRLinactiveJOLLY BAR SRLactiveKENJI DESIGN SRLdissolvedLUMIDENT SRLdissolvedMAXNET SRLinactiveMOIMACCO SRLdissolvedRADU DANIELA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveSCIO-COM SRLdissolvedSLĂVILĂ ION ÎNTREPRINDERE FAMILIALĂactiveSTAN I.D. VASILICĂ ÎNTREPRINDERE FAMILIALĂdissolvedVENUS W SRLactive

People with significant control

2 people
NameRoleFromSource
VASILE GABRIELlichidator—ONRC registry
CII VASILE GABRIELlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100