DOSSIERS / TOP GLOBAL CONSUMER SRL
← SearchExport PDF
Company dossier

TOP GLOBAL CONSUMER SRL

ONRC · COMPANY · INCORPORATED 2010-05-20
KYBE ID: RO-J40_5230_2010 · J40/5230/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP GLOBAL CONSUMER SRL
ro_onrc
J40/5230/2010
ro_onrc
dissolved
ro_onrc
2010-05-20
ro_onrc
Drumul SĂBĂRENI 24-26, 60647 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
SERBAN ANCA ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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