DOSSIERS / NEXT TOP SRL
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Company dossier

NEXT TOP SRL

ONRC · COMPANY · INCORPORATED 2008-01-29
KYBE ID: RO-J40_1197_2008 · J40/1197/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEXT TOP SRL
ro_onrc
J40/1197/2008
ro_onrc
dissolved
ro_onrc
2008-01-29
ro_onrc
Str. Păşunilor 2, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUNGU CĂTĂLIN MARIANadministrator—ONRC registry
ROWEX INSOLVENCY IPURLlichidator—ONRC registry
TOMA GABRIELreprezentant al persoanei juridice—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