DOSSIERS / TOP ART SERV S.R.L.
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Company dossier

TOP ART SERV S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-02
KYBE ID: RO-J23_656_2023 · J23/656/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOP ART SERV S.R.L.
ro_onrc
J23/656/2023
ro_onrc
active
ro_onrc
2023-02-02
ro_onrc
CÎMPUL PIPERA 13G, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA DĂNUŢ - MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP ART SERV SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100