DOSSIERS / TOP ELECTRA IMPEX SRL
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Company dossier

TOP ELECTRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-04
KYBE ID: RO-J40_15348_1993 · J40/15348/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP ELECTRA IMPEX SRL
ro_onrc
J40/15348/1993
ro_onrc
active
ro_onrc
1993-06-04
ro_onrc
Str. MOINESTI 6, 061234 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COSTACHE GHEORGHITAadministrator—ONRC registry
PITORAC V. CONSTANTINadministrator—ONRC registry
SAFTA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100