Key facts
activeTOP STIL AGREGATE SRL
ro_onrc
J22/1449/1993
ro_onrc
active
ro_onrc
1993-05-17
ro_onrc
Str. ETERNITATE 96, 700329 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
TOP STIL AGREGATE SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalARBORE SRLCOJOCARU IONUŢ-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂCVF TECNOLOGY SYSTEMS AND SERVICES SRLDESTINY RED SHOP SRLENĂŞEL MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂMAFTEI GH. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂMAYA-STORE SRLMP PARMTEC SRLNURA TRADING SRLPOPESCU A.V. MARIUS-ADRIAN PFSIG LIFE SRLVASILIU P.P. ANDREI ÎNTREPRINDERE INDIVIDUALĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MUNTEANU PETRU | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100