DOSSIERS / TOP OZON CO SRL
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Company dossier

TOP OZON CO SRL

ONRC · COMPANY · INCORPORATED 2006-05-04
KYBE ID: RO-J2006007254404 · J2006007254404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP OZON CO SRL
ro_onrc
J2006007254404
ro_onrc
active
ro_onrc
2006-05-04
ro_onrc
POROLISSUM 13-21, 22931 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIE BENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100