DOSSIERS / TOP PEAK CONSULTING S.R.L.
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Company dossier

TOP PEAK CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-16
KYBE ID: RO-J40_9311_2019 · J40/9311/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP PEAK CONSULTING S.R.L.
ro_onrc
J40/9311/2019
ro_onrc
active
ro_onrc
2019-07-16
ro_onrc
ZBORULUI 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BATTERSEE REAL ESTATE SRLactiveCYPRUS MOLDOVEANU PEAK SRLactiveDELTA ENERGY SYSTEMS (ROMANIA) SRLactiveFAST BRIDGE CONSULTANCY SERVICES S.R.L.activeGREEN HILLS PROPERTIES SRLactiveIMORETH PROPERTIES SRLactiveINRODA PROPERTIES SRLactiveMALPORA ESTATES SRLactiveNEP DEVELOPMENT SERVICES S.R.L.activeNIKABA PROPERTIES SRLactiveREDAN ADVISORY S.R.L.activeSENALDA CONSULTING SERVICES S.R.L.activeSLOMINS PROPRIETATI SRLactiveTHESPECIO MANAGEMENT SRLactiveTOTAL SPIN SRLactiveWLS REFRIGERATION S.R.L.activeZUNIMAR PROPERTIES SRLactive

People with significant control

1 people
NameRoleFromSource
GEORGIOS THEODORUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100