DOSSIERS / TOP VALUE SOLUTIONS SRL
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Company dossier

Top Value Solutions SRL

ONRC · COMPANY · INCORPORATED 2004-08-02
KYBE ID: RO-J40_12434_2004 · J40/12434/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
Top Value Solutions SRL
ro_onrc
J40/12434/2004
ro_onrc
dissolved
ro_onrc
2004-08-02
ro_onrc
Str. Secuilor 2, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGIOS TSAMISadministrator—ONRC registry
CII RAȚIU ELISABETAlichidator—ONRC registry
RATIU ELISABETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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