DOSSIERS / TOP CONSULTING COM SRL
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Company dossier

TOP CONSULTING COM SRL

ONRC · COMPANY · INCORPORATED 2013-12-04
KYBE ID: RO-J2013003616231 · J2013003616231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP CONSULTING COM SRL
ro_onrc
J2013003616231
ro_onrc
active
ro_onrc
2013-12-04
ro_onrc
ALEXANDRIEI 327, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDOR DANAadministrator—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