DOSSIERS / TOP LINE EUROPA SRL
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Company dossier

TOP LINE EUROPA SRL

ONRC · COMPANY · INCORPORATED 2008-03-05
KYBE ID: RO-J2008004130406 · J2008004130406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP LINE EUROPA SRL
ro_onrc
J2008004130406
ro_onrc
active
ro_onrc
2008-03-05
ro_onrc
B-dul Regina Maria 14, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADOPT MANAGEMENT LIMITEDadministrator—ONRC registry
BAICU DIANA ARETINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100