DOSSIERS / TOPP ROMANIA SRL
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Company dossier

TOPP ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2004-10-13
KYBE ID: RO-J2004002197223 · J2004002197223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TOPP ROMANIA SRL
ro_onrc
J2004002197223
ro_onrc
active
ro_onrc
2004-10-13
ro_onrc
FIRMELOR 10, 707250 Sat Holboca, Comuna Holboca, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DULAPUL CU JUCĂRII SRLShared registered address · 3 share thisTEHNOPRIM S.R.L.Shared registered address · 3 share thisAsociația Proprietarilor de Locuințe Privatizate "NR.23/7" COOPShared officer / director · 9 share thisARTHEMA KITCHEN SRLShared officer / director · 9 share thisCOLECŢII DULCI CONCEPT S.R.L.Shared officer / director · 9 share thisEDUKATORHUB5 S.R.L.Shared officer / director · 9 share thisLAIRLEX SRLShared officer / director · 9 share thisSYNOVATION S.R.L.Shared officer / director · 9 share thisDIVERSITA INA SRLShared officer / director · 9 share thisNINA & GABRIEL SRLShared 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

2 people
NameRoleFromSource
ICHIM GEANINAadministrator—ONRC registry
MOCANU IRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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