DOSSIERS / TOP SYSTEM REAL SERVICES SRL
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Company dossier

TOP SYSTEM REAL SERVICES SRL

ONRC · COMPANY · INCORPORATED 2013-07-25
KYBE ID: RO-J40_9385_2013 · J40/9385/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP SYSTEM REAL SERVICES SRL
ro_onrc
J40/9385/2013
ro_onrc
active
ro_onrc
2013-07-25
ro_onrc
MOŞILOR 160, 20883 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
DUDĂU GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100