DOSSIERS / TOP SECURITY INVEST SRL
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TOP SECURITY INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-01-29
KYBE ID: RO-J40_1639_2007 · J40/1639/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP SECURITY INVEST SRL
ro_onrc
J40/1639/2007
ro_onrc
dissolved
ro_onrc
2007-01-29
ro_onrc
Şos. ALEXANDRIEI 92, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII GHERMAN CRISTIAN-VASILElichidator judiciar—ONRC registry
GHERMAN CRISTIAN-VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100