DOSSIERS / A&T TOP LEVEL S.R.L.
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A&T TOP LEVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-20
KYBE ID: RO-J23_2864_2018 · J23/2864/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&T TOP LEVEL S.R.L.
ro_onrc
J23/2864/2018
ro_onrc
active
ro_onrc
2018-06-20
ro_onrc
TABEREI 24, 77070 Sat Cornetu, Comuna Cornetu, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARARAT WASH S.R.L.activeAYAL TOP CONSTRUCTION S.R.L.activeBEAUTY SALON FRESH S.R.L.activeBERGA CONSULT S.R.L.activeCONCEPT FACIO S.R.L.activeDINAMIC ORANGE S.R.L.activeICTENAME S.R.L.activeMARVIS COM PREST 2000 S.R.L.activeMITICOP METAL S.R.L.activeNEW GINROX IMPERIAL S.R.L.activeREBECA & FELI S.R.L.activeRIVER PRODUCT S.R.L.activeROLIN DISTRITRANS SRLactiveSCHELE CONSTRUCT H & G S.R.L.activeSMART GAV INVEST S.R.L.activeSORTARE-SERV S.R.L.activeTEALEX GOLD TRADING S.R.L.active

People with significant control

1 people
NameRoleFromSource
KRASTEV KRASTIOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100