DOSSIERS / TOP TECHNOLOGY SRL
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Company dossier

TOP TECHNOLOGY SRL

ONRC · COMPANY · INCORPORATED 2007-11-29
KYBE ID: RO-J2007000845527 · J2007000845527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP TECHNOLOGY SRL
ro_onrc
J2007000845527
ro_onrc
active
ro_onrc
2007-11-29
ro_onrc
PORTULUI 1, 80011 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BARBU NICOLAEadministrator—ONRC registry
BONFATI DANIELEadministrator—ONRC registry
COLOMBO ANGELOadministrator—ONRC registry
PENA BOGDAN-NARCISadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100