DOSSIERS / TOPSURVMAN SRL
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Company dossier

TOPSURVMAN SRL

ONRC · COMPANY · INCORPORATED 2017-05-08
KYBE ID: RO-J26_777_2017 · J26/777/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPSURVMAN SRL
ro_onrc
J26/777/2017
ro_onrc
active
ro_onrc
2017-05-08
ro_onrc
LUNCA 172, 547375 Sat Lunca, Comuna Lunca, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAN MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100