DOSSIERS / TOPMARIO SRL
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Company dossier

TOPMARIO SRL

ONRC · COMPANY · INCORPORATED 2009-06-10
KYBE ID: RO-J33_494_2009 · J33/494/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPMARIO SRL
ro_onrc
J33/494/2009
ro_onrc
active
ro_onrc
2009-06-10
ro_onrc
Aleea TRANDAFIRILOR, 0725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PRICOP MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100