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Company dossier

TOPLINE COMPANY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-07-20
KYBE ID: CZ-6282181 · 6282181 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameTOPLINE COMPANY s.r.o.

cz_justice

Registration6282181

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-07-20

cz_justice

Registered addressVlkova 532/8, 13000 Praha

cz_justice

Companies at this address

713 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A Trade Prague s.r.o.active Abrasive Distribution s.r.o.active ABRAZZA TRADE s.r.o.active Accountant CZ s.r.o.active Accrual services s.r.o.active ACENTO - GREY s.r.o.active Active Union com s.r.o. v likvidaciactive A.Dan Company s.r.o.active Admin style s.r.o.active advanced expert s.r.o.active Advanced Technologies Solutions s.r.o.active Advance retail group s.r.o.active Advantage Invest s.r.o.active Agathos company s.r.o. v likvidaciactive Agency studena-hora.eu, s.r.o.active Agilane s.r.o. v likvidaciactive AG Innovative Energy System s.r.o.active Aglorit s.r.o.active AGM-group s.r.o.active A.G.SUKCES s.r.o.active

+693 more

Connections

5 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "ENGINEERING-CONCEPT"Shared officer / director · 6 share this Societatea Comercială "PROECO-SISTEM" S.R.L.Shared officer / director · 6 share this Societatea cu Răspundere Limitată "BUJOR-OIL"Shared officer / director · 6 share this Societatea cu Răspundere Limitată "BIOAGRO GROUP"Shared officer / director · 6 share this Societatea cu Răspundere Limitată "MARISERG-NORD"Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SERGIU BUJOR	Managing director	2017-07-31	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100