DOSSIERS / TOPO ROMÂNIA SRL
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Company dossier

TOPO ROMÂNIA SRL

ONRC · COMPANY · INCORPORATED 2016-07-25
KYBE ID: RO-J2016003026239 · J2016003026239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TOPO ROMÂNIA SRL
ro_onrc
J2016003026239
ro_onrc
active
ro_onrc
2016-07-25
ro_onrc
HORIA, CLOŞCA ŞI CRIŞAN 61-63, 75100 Oraş Otopeni, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TOPO Accente Verwaltungs GmbHShared officer / director · 2 share thisV4DRIVE ROMANIA S.R.L.Shared registered address · 4 share thisGFD GMBH HOHN-SUCURSALA OTOPENIShared registered address · 4 share thisVARTA MICROBATTERY SRLShared registered address · 4 share thisBaumarkt Praktiker Warenhandelsgesellschaft mbHShared officer / director · 7 share thisAlltrade TOPO GmbHShared officer / director · 7 share thisBaumarkt Max Bahr Praktiker Einkaufs GmbHShared officer / director · 7 share thisBaumarkt Max Bahr Warenhandels GmbHShared officer / director · 7 share thisMMR IDEAS SRLShared officer / director · 7 share thisBaumarkt KIG GmbHShared officer / director · 7 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
JANNECK THORSTENadministrator—ONRC registry
ZITZLAFF HENDRIK REINHOLD RUDIGERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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