DOSSIERS / TOP SHOP TEXTIL SRL
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Company dossier

TOP SHOP TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2016-10-11
KYBE ID: RO-J2016000906277 · J2016000906277 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP SHOP TEXTIL SRL
ro_onrc
J2016000906277
ro_onrc
active
ro_onrc
2016-10-11
ro_onrc
Dr. Gh. Iacomi 25, 610150 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIACONU MARIAadministrator—ONRC registry
NISTOR IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100