TOPICASE S.R.L.
Registration number J22/4022/2023 · Romania
TOPICASE S.R.L. is an active company, incorporated in 2023 (about 2 years ago). It has 1 director / officer on record.
- Jurisdiction
- Romania
- Incorporated
- 2023-12-14
- Registered address
- Serg. Grigore Ioan 7, Municipiul Iaşi, Iaşi
- Registry
- ONRC
- Status
- Active
Directors & officers
- BOGDAN CONSTANTIN administrator
Companies at the same registered address
- ACE PRODUCT MOB DESIGN S.R.L.
- MEMORIES GIFTS S.R.L.
- IGMA PLUS SRL
- ELL CON TRUCKS PIESE SRL
- URSACHE REAL ESTATE S.R.L.
- BOTOŞÂNEANU OVIDIU-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ
Companies with the same directors
- SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BOGALECON-MOLDOVA"
- Societatea Comercială "ALTOTAL - CONS" S.R.L.
- Societatea cu Răspundere Limitată "DOUBLECSTORE"
- Societatea cu Răspundere Limitată "AXOLOTL"
- SOCIETATEA PE ACTIUNI DE TIP INCHIS "MOLDOVA" PENTRU PRODUCEREA, PRELUCRAREA SI REALIZARE A PRODUCTIEI AGRICOLE
- COSIBET SRL
- BOGDAL TRANS SRL
- CONWOOD SRL
Screen TOPICASE S.R.L. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOPICASE S.R.L. in the app — or pull it programmatically with a free API key.
Source: ONRC (Romania). Last read from the source on 2026-07-16. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.