DOSSIERS / TOPCREST SRL
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Company dossier

TOPCREST SRL

ONRC · COMPANY · INCORPORATED 2008-07-15
KYBE ID: RO-J23_2185_2008 · J23/2185/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPCREST SRL
ro_onrc
J23/2185/2008
ro_onrc
dissolved
ro_onrc
2008-07-15
ro_onrc
GIURGIULUI 288, 77120 Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. SAVA CATRINEL-IONELAlichidator judiciar—ONRC registry
SAVA CATRINEL-IONELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100