DOSSIERS / TOP CONSTRUCTII IMOBILIARE SRL
← SearchExport PDF
Company dossier

TOP CONSTRUCTII IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2003-07-11
KYBE ID: RO-J40_9411_2003 · J40/9411/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP CONSTRUCTII IMOBILIARE SRL
ro_onrc
J40/9411/2003
ro_onrc
active
ro_onrc
2003-07-11
ro_onrc
B-dul Ghencea 134, 70000 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
MOISAC BOGDANadministrator—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