DOSSIERS / TOPSTAMP SRL
← SearchExport PDF
Company dossier

TOPSTAMP SRL

ONRC · COMPANY · INCORPORATED 2013-07-02
KYBE ID: RO-J1_411_2013 · J1/411/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPSTAMP SRL
ro_onrc
J1/411/2013
ro_onrc
active
ro_onrc
2013-07-02
ro_onrc
REVOLUŢIEI 1989 85, Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIȚU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100