DOSSIERS / TOPAUTO ONLINE S.R.L.
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TOPAUTO ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-27
KYBE ID: RO-J2023001687294 · J2023001687294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPAUTO ONLINE S.R.L.
ro_onrc
J2023001687294
ro_onrc
active
ro_onrc
2023-07-27
ro_onrc
Francisc Munteanu 31, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRIFU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100