DOSSIERS / TOP SELLS MARKET SRL
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Company dossier

TOP SELLS MARKET SRL

ONRC · COMPANY · INCORPORATED 2012-08-02
KYBE ID: RO-J2012001216166 · J2012001216166 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP SELLS MARKET SRL
ro_onrc
J2012001216166
ro_onrc
active
ro_onrc
2012-08-02
ro_onrc
PIERSICULUI 6, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ACTUAL MAGAZIN S.R.L.activeBLUELIONS TRAINING S.R.L.activeBRAZDĂ DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAZDĂ PETRIȘOR ÎNTREPRINDERE INDIVIDUALĂactiveEXDOVUD S.R.L.activeGENERAL BEST MARKET S.R.L.activeKAMARIX SPEDITION S.R.L.activeMIHAI D. TUDORA ÎNTREPRINDERE INDIVIDUALĂactiveNEACSU TRANS PATRIK S.R.L.activePĂUNA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactivePĂUNA S. ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveRADIMAMED S.R.L.activeSOBI PAT SRLactiveVĂTU MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
POPESCU CRISTIAN DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100