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Company dossier

TOPAZ BUSINESS DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-30
KYBE ID: RO-J2024010831409 · J2024010831409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTOPAZ BUSINESS DEVELOPMENT S.R.L.

ro_onrc

RegistrationJ2024010831409

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-30

ro_onrc

Registered addressVLAICU VODĂ 7A, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIRVE CONCEPT S.R.L.active ALI SOLUTIONS S.R.L.active AZZURECAS S.R.L.active CHIPAHEAD CONSULTING S.R.L.active CHIPAHEAD SRLactive COMPLEMENTARY FOR CONSTRUCTION AND GENERAL TRADING SRLactive CRĂCIUN ELENA-DORINA PERSOANĂ FIZICĂ AUTORIZATĂactive DRM EDUCATION ROMANIA S.R.L.active EDGE VERIFICATION S.R.L.active GLOBAL CAPITAL FOOD INVESTMENT S.R.L.active LEGUMELE NOASTRE LOCALE COOPERATIVĂ AGRICOLĂactive MARKUS GUIDES SRLactive MEDI-GYNCARE SRLactive OLIV COMMUNICATIONS SRLactive PRENATAL CARE S.R.L.active PRESTIGE MOBILITY SERVICES S.R.L.active STOIAN MARIUS-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive STOICA FLORIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive TONYA MAKE-UP ARTIST S.R.L.active VENTURE MARKETING S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
LUNTOVSKAIA ELENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100