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

TOP BROKER FRANCIZE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-30
KYBE ID: RO-J52_772_2020 · J52/772/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP BROKER FRANCIZE S.R.L.
ro_onrc
J52/772/2020
ro_onrc
active
ro_onrc
2020-09-30
ro_onrc
TINERETULUI 143A, 80275 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUȘAT MARIAN-MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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