DOSSIERS / TOPOFY S.R.L.
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TOPOFY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-20
KYBE ID: RO-J2023021987402 · J2023021987402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TOPOFY S.R.L.
ro_onrc
J2023021987402
ro_onrc
active
ro_onrc
2023-11-20
ro_onrc
SOLD. ŞTEFAN CONSTANTIN 19B, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BUZZBEE ADVERTISING SRLShared officer / director · 8 share thisDELTACLICK ADVERTISING SRLShared officer / director · 8 share thisECOMBIZ PLUS S.R.L.Shared officer / director · 8 share thisMAHONI FASHION S.R.L.Shared officer / director · 8 share thisAEGYSSUS ADVERTISING SRLShared officer / director · 8 share thisMASSALIA RECORDS S.R.L.Shared officer / director · 8 share thisLUNCU CLICK SRLShared officer / director · 8 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
NameRoleFromSource
CUCU IONUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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