DOSSIERS / TOPSTAR SRL
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Company dossier

TOPSTAR SRL

ONRC · COMPANY · INCORPORATED 1992-03-31
KYBE ID: RO-J28_524_1992 · J28/524/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPSTAR SRL
ro_onrc
J28/524/1992
ro_onrc
dissolved
ro_onrc
1992-03-31
ro_onrc
ORAS SCORNICESTI, 235610 Sat Piscani, Oraş Scorniceşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETROV DEIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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