DOSSIERS / TOPSIDE WELLNESS S.R.L.
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TOPSIDE WELLNESS S.R.L.

ONRC · COMPANY · INCORPORATED 2001-12-05
KYBE ID: RO-J2001001401351 · J2001001401351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPSIDE WELLNESS S.R.L.
ro_onrc
J2001001401351
ro_onrc
active
ro_onrc
2001-12-05
ro_onrc
ION LUCA CARAGIALE 2A, Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PERESCU LUCIAN EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100