DOSSIERS / I.M.'79 TOP VEST SRL
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Company dossier

I.M.'79 TOP VEST SRL

ONRC · COMPANY · INCORPORATED 2005-12-14
KYBE ID: RO-J40_21102_2005 · J40/21102/2005 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I.M.'79 TOP VEST SRL
ro_onrc
J40/21102/2005
ro_onrc
active
ro_onrc
2005-12-14
ro_onrc
Calea Crângaşi 26-28, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COCA PAULadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2005-12-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100