DOSSIERS / TOP CARMAX SRL
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Company dossier

TOP CARMAX SRL

ONRC · COMPANY · INCORPORATED 2007-03-27
KYBE ID: RO-J2007001024134 · J2007001024134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP CARMAX SRL
ro_onrc
J2007001024134
ro_onrc
active
ro_onrc
2007-03-27
ro_onrc
Calea DOBROGEI 152, Sat Valu lui Traian, Comuna Valu lui Traian, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIE DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100