DOSSIERS / TOP SHELVES SOLUTION S.R.L.
← SearchExport PDF
Company dossier

TOP SHELVES SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-28
KYBE ID: RO-J2022001779060 · J2022001779060 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP SHELVES SOLUTION S.R.L.
ro_onrc
J2022001779060
ro_onrc
active
ro_onrc
2022-11-28
ro_onrc
1B, 427298 Sat Crainimat, Comuna Sieu-Magherus, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOREA MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100