DOSSIERS / TOP ACCOUNTING SRL
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TOP ACCOUNTING SRL

ONRC · COMPANY · INCORPORATED 2007-08-23
KYBE ID: RO-J28_665_2007 · J28/665/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TOP ACCOUNTING SRL
ro_onrc
J28/665/2007
ro_onrc
active
ro_onrc
2007-08-23
ro_onrc
PRIMĂVERII 17, Municipiul Slatina, Olt
ro_onrc

People with significant control

2 people
NameRoleFromSource
COJOCARU I. NICOLETAadministrator—ONRC registry
POPA P.M. CRISTIANA-LUMINIŢAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100