DOSSIERS / TOPBREAD - BAKERY SRL
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Company dossier

TOPBREAD - BAKERY SRL

ONRC · COMPANY · INCORPORATED 2014-03-18
KYBE ID: RO-J36_94_2014 · J36/94/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPBREAD - BAKERY SRL
ro_onrc
J36/94/2014
ro_onrc
active
ro_onrc
2014-03-18
ro_onrc
SLT. GAVRILOV CORNELIU 189, 820080 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSACHE AGORAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100