DOSSIERS / EXTRA TOP SRL
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EXTRA TOP SRL

ONRC · COMPANY · INCORPORATED 2004-03-08
KYBE ID: RO-J40_3659_2004 · J40/3659/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXTRA TOP SRL
ro_onrc
J40/3659/2004
ro_onrc
active
ro_onrc
2004-03-08
ro_onrc
Sos. SALAJ 263, 051899 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMION CRISTEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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