DOSSIERS / TOP GLOBAL INVEST SRL
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Company dossier

TOP GLOBAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-02-21
KYBE ID: RO-J40_3048_2008 · J40/3048/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP GLOBAL INVEST SRL
ro_onrc
J40/3048/2008
ro_onrc
active
ro_onrc
2008-02-21
ro_onrc
B-dul Nicolae Titulescu 1, 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
YAMIN DAVIDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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