DOSSIERS / TOP EVENTS & ACCOMODATION SRL
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TOP EVENTS & ACCOMODATION SRL

ONRC · COMPANY · INCORPORATED 2009-07-17
KYBE ID: RO-J35_1437_2009 · J35/1437/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP EVENTS & ACCOMODATION SRL
ro_onrc
J35/1437/2009
ro_onrc
active
ro_onrc
2009-07-17
ro_onrc
Str. DOBROGEA 2, 0300137 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU OANAadministrator—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