DOSSIERS / TOP PELETTE TNS SRL
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Company dossier

TOP PELETTE TNS SRL

ONRC · COMPANY · INCORPORATED 2017-01-19
KYBE ID: RO-J34_23_2017 · J34/23/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP PELETTE TNS SRL
ro_onrc
J34/23/2017
ro_onrc
active
ro_onrc
2017-01-19
ro_onrc
PRINCIPALĂ PUTINEIU, 147285 Sat Putineiu, Comuna Putineiu, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DELCEA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100