DOSSIERS / TOP VANITIES SRL
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Company dossier

TOP VANITIES SRL

ONRC · COMPANY · INCORPORATED 2003-12-17
KYBE ID: RO-J35_3001_2003 · J35/3001/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP VANITIES SRL
ro_onrc
J35/3001/2003
ro_onrc
active
ro_onrc
2003-12-17
ro_onrc
B-dul CONSTANTIN BRANCOVEANU 57/A, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHALACHE IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100