DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TOPLINE"
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Company dossier

Societatea cu Răspundere Limitată "TOPLINE"

MD · COMPANY · INCORPORATED 2012-10-16
KYBE ID: MD-1012608001612 · 1012608001612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TOPLINE"
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1012608001612
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liquidated
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Societate cu răspundere limitată
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2012-10-16
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2015-08-25
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MD-4201, ȘTEFAN VODĂ, or. Ștefan Vodă, 31 August, 14, ap.(of.) 33
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Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VIRAJLENT"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "PROFIAUTO - PRIM"Shared registered address · 5 share thisÎntreprinderea Individuală "DELIU NATALIA"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "AUTO-DEMODA"Shared registered address · 5 share thisSocietatea cu Răspundere Limitată "GLOBAL CLIMAT"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "INDEXSOFT SCALING SOLUTIONS"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PROFIAUTO - PRIM"Shared officer / director · 9 share thisDR. MATEI SERGIU S.R.L.Shared officer / director · 9 share thisROSERGA INVEST SRLShared officer / director · 9 share thisARBO - CAPITAL LTDShared officer / director · 9 share thisÎntreprinderea Individuală "AVANTAJ-MATEI"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată EUROBASMShared officer / director · 9 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

3 people
NameRoleFromSource
MATEI SERGIUadministrator—MD registry
MATEI NATALIAfounder—MD registry
MATEI SERGIUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off