DOSSIERS / TOPDIRECT SRL
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Company dossier

TOPDIRECT SRL

ONRC · COMPANY · INCORPORATED 2017-10-09
KYBE ID: RO-J40_17124_2017 · J40/17124/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TOPDIRECT SRL
ro_onrc
J40/17124/2017
ro_onrc
active
ro_onrc
2017-10-09
ro_onrc
THEODOR D. SPERANŢIA 108, 30941 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
FLORESCU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100