DOSSIERS / DETERGINIO TOP SRL
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Company dossier

DETERGINIO TOP SRL

ONRC · COMPANY · INCORPORATED 2013-04-11
KYBE ID: RO-J23_1137_2013 · J23/1137/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DETERGINIO TOP SRL
ro_onrc
J23/1137/2013
ro_onrc
active
ro_onrc
2013-04-11
ro_onrc
MIORIŢEI 34, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BÎRSAN FLORIN-BOGDANadministrator—ONRC registry
NIŢU AURELIAN-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100