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

TOP RIVER S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-06
KYBE ID: RO-J40_6200_2021 · J40/6200/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP RIVER S.R.L.
ro_onrc
J40/6200/2021
ro_onrc
active
ro_onrc
2021-04-06
ro_onrc
BASARABIA 14, 22113 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIANU MARIN - SĂNDELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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