DOSSIERS / TOP OFFICE SRL
← Search
Company dossier

TOP OFFICE SRL

ONRC · COMPANY · INCORPORATED 1995-02-24
KYBE ID: RO-J40_1377_1995 · J40/1377/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP OFFICE SRL
ro_onrc
J40/1377/1995
ro_onrc
active
ro_onrc
1995-02-24
ro_onrc
Sos. BERCENI 27, 041905 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTON DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100