DOSSIERS / TOPDEA SRL
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Company dossier

TOPDEA SRL

ONRC · COMPANY · INCORPORATED 2006-11-10
KYBE ID: RO-J2006002680086 · J2006002680086 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPDEA SRL
ro_onrc
J2006002680086
ro_onrc
active
ro_onrc
2006-11-10
ro_onrc
BUCUREŞTI 240, 500299 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGHEL ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100