DOSSIERS / HOP TOP 2020 S.R.L.
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Company dossier

HOP TOP 2020 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-09
KYBE ID: RO-J18_13_2020 · J18/13/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOP TOP 2020 S.R.L.
ro_onrc
J18/13/2020
ro_onrc
active
ro_onrc
2020-01-09
ro_onrc
PANDURI 180L, Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PREDA VALENTINadministrator—ONRC registry
PREDA VALENTIN-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100