DOSSIERS / TOPOSPRIA S.R.L.
← SearchExport PDF
Company dossier

TOPOSPRIA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-06
KYBE ID: RO-J24_471_2019 · J24/471/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPOSPRIA S.R.L.
ro_onrc
J24/471/2019
ro_onrc
active
ro_onrc
2019-02-06
ro_onrc
CÎMPULUI 3, 435100 Loc. Baia Sprie, Oraş Baia Sprie, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVRAM FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100