DOSSIERS / TOP EVENTS CONCEPT SRL
← SearchExport PDF
Company dossier

TOP EVENTS CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2014-09-26
KYBE ID: RO-J40_11185_2014 · J40/11185/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP EVENTS CONCEPT SRL
ro_onrc
J40/11185/2014
ro_onrc
active
ro_onrc
2014-09-26
ro_onrc
ROMULUS 10, 23986 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADOI GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100