DOSSIERS / TOPPER SRL
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Company dossier

TOPPER SRL

ONRC · COMPANY · INCORPORATED 1994-04-27
KYBE ID: RO-J19_405_1994 · J19/405/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPPER SRL
ro_onrc
J19/405/1994
ro_onrc
active
ro_onrc
1994-04-27
ro_onrc
Str. MULLER LASZLO, 4100 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATE TIBORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100