DOSSIERS / TOP GON CAD S.R.L.
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Company dossier

TOP GON CAD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-27
KYBE ID: RO-J40_17017_2018 · J40/17017/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP GON CAD S.R.L.
ro_onrc
J40/17017/2018
ro_onrc
active
ro_onrc
2018-11-27
ro_onrc
JIULUI 144, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NĂSTASE BOGDAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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