DOSSIERS / TOP ENERGO CONSULTING SRL
← SearchExport PDF
Company dossier

TOP ENERGO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-12-20
KYBE ID: RO-J40_21454_2005 · J40/21454/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP ENERGO CONSULTING SRL
ro_onrc
J40/21454/2005
ro_onrc
active
ro_onrc
2005-12-20
ro_onrc
Calea Călăraşilor 177, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C.I.I. CAZACU DANIELAlichidator—ONRC registry
CII CAZACU DANIELAlichidator judiciar—ONRC registry
CAZACU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100