DOSSIERS / TOP AGRO SRL
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TOP AGRO SRL

ONRC · COMPANY · INCORPORATED 2000-12-19
KYBE ID: RO-J23_980_2000 · J23/980/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP AGRO SRL
ro_onrc
J23/980/2000
ro_onrc
dissolved
ro_onrc
2000-12-19
ro_onrc
Sat PIPERA, STR. DRUMUL POTCOAVEI 5 A, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMESCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100