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Company dossier

TOP LAV EXPERT SRL

ONRC · COMPANY · INCORPORATED 2015-02-19
KYBE ID: RO-J5_263_2015 · J5/263/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP LAV EXPERT SRL
ro_onrc
J5/263/2015
ro_onrc
active
ro_onrc
2015-02-19
ro_onrc
TRANSILVANIEI 33, 410396 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
ARDELEAN A.A. DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPUȘ ANDREI-MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDEAC F. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFUNDAMENTAL PLAY S.R.L.activeGYULAI LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveHOLT PAUL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMUREŞAN PAULA ELEONORA PERSOANĂ FIZICĂ AUTORIZATĂactiveOVERLAND SPEDITION S.R.L.activePROSPECTORS MANAGEMENT S.R.L.activeVALEXCONT SRLactiveVANYA CĂTĂLIN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
ROŞOGA NICOLAEadministrator—ONRC registry
SEBEŞAN IOAN-CLAUDIUSadministrator—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