DOSSIERS / TOP MANAGEMENT GROUP SRL
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Company dossier

TOP MANAGEMENT GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-10-17
KYBE ID: RO-J2006001664177 · J2006001664177 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
TOP MANAGEMENT GROUP SRL
ro_onrc
J2006001664177
ro_onrc
liquidation
ro_onrc
2006-10-17
ro_onrc
BARBOŞI 29, 800401 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANDRELUTZIKA PGA S.R.L.activeCOȘA A. GEORGETA PFAactiveCOŞA G. GEORGETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAWOUD-DINU VASILICA PFAdissolvedDIACONU LARISA PFAdissolvedEVERFOODLOGISTIC S.R.L.activeICHIM MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLEYMAR AMENAJARI S.R.L.activeLEYMAR S.R.L.activeMACRI ERICKAT SRLactiveMACRI SANDIVAS SRLactiveMADDY-DEE DEE SRL-DactiveMORUN DĂNUȚ-DUMITREL PFAdissolvedPOPA TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactivePRIME CATERING S.R.L.activeREFRESH TELECOM RED S.R.L.activeSFÂNTUL GHERASIM ȘI M.D. S.R.L.active

People with significant control

1 people
NameRoleFromSource
STANCIU EMILadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100