DOSSIERS / TOP GON SRL
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Company dossier

TOP GON SRL

ONRC · COMPANY · INCORPORATED 2015-05-29
KYBE ID: RO-J40_6561_2015 · J40/6561/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP GON SRL
ro_onrc
J40/6561/2015
ro_onrc
active
ro_onrc
2015-05-29
ro_onrc
JIULUI 144, 13221 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
NĂSTASE BOGDAN -ALEXANDRUadministrator—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