DOSSIERS / TOP ROLL DESIGN S.R.L.
← SearchExport PDF
Company dossier

TOP ROLL DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-11
KYBE ID: RO-J40_2376_2021 · J40/2376/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP ROLL DESIGN S.R.L.
ro_onrc
J40/2376/2021
ro_onrc
active
ro_onrc
2021-02-11
ro_onrc
MARIUS EMANOIL BUTEICĂ 4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRĂDINARU IONUȚ-CRISTIANadministrator—ONRC registry
GRĂDINARU NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100