DOSSIERS / TOP LINE CAR SRL
← SearchExport PDF
Company dossier

TOP LINE CAR SRL

ONRC · COMPANY · INCORPORATED 2005-10-21
KYBE ID: RO-J17_1964_2005 · J17/1964/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP LINE CAR SRL
ro_onrc
J17/1964/2005
ro_onrc
dissolved
ro_onrc
2005-10-21
ro_onrc
Str. IONEL FERNIC 69, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENESCU BOGDAN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100