DOSSIERS / DOUBLE M TOP COMPANY SRL
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Company dossier

DOUBLE M TOP COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-07-27
KYBE ID: RO-J40_13156_2005 · J40/13156/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOUBLE M TOP COMPANY SRL
ro_onrc
J40/13156/2005
ro_onrc
dissolved
ro_onrc
2005-07-27
ro_onrc
Aleea Buhuşi 2, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C.I.I. SAMES IULIANAlichidator—ONRC registry
SAMEŞ IULIANAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
SAMEŞ IULIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100