DOSSIERS / TOPANEL TRADING PANELS SRL
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TOPANEL TRADING PANELS SRL

ONRC · COMPANY · INCORPORATED 2009-11-27
KYBE ID: RO-J23_2655_2009 · J23/2655/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPANEL TRADING PANELS SRL
ro_onrc
J23/2655/2009
ro_onrc
active
ro_onrc
2009-11-27
ro_onrc
Str. SALCIEI 20, Sat Ostratu, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOUREANU SORIN - CONSTANTINadministrator—ONRC registry
ENACHE NICOLAEadministrator—ONRC registry
PAVĂL DORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100