DOSSIERS / TOPVER CONSULTING SRL
← SearchExport PDF
Company dossier

TOPVER CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-12-19
KYBE ID: RO-J23_5016_2016 · J23/5016/2016 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
TOPVER CONSULTING SRL
ro_onrc
J23/5016/2016
ro_onrc
active
ro_onrc
2016-12-19
ro_onrc
IANCU DE HUNEDOARA 15, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

23 total
ALERT INNOVATION S.R.L.dissolvedANDREEA L. BOTOAGA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXARTECH PROG S.R.L.dissolvedBIANCO LATTE SRLdissolvedBIZNOVATE S.R.L.dissolvedCREATIVE CORNER HUB S.R.L.dissolvedCREATIVE QUADRANT S.R.L.activeCREATIVE QUARTIER S.R.L.activeDATAWORKS RESEARCH S.R.L.dissolvedKOLAGE PRINT SERVICES SRLdissolvedPANOPTICUM MEDIA SERVICES S.R.L.dissolvedPROPELLER MEDIA WORKS SRLdissolvedQONCEPTIOAL GRAPHICAL WORLD S.R.L.dissolvedQUADRANT MEDIA WORKS SRLdissolvedQUANTUM ADDS STUDIO SRLdissolvedQUANTUM COMMUNICATIONS SERVICES SRLdissolvedQUOLORS PRINT STUDIO SRLdissolvedSOLEADIFY S.R.L.activeTECH FEEDER SRLactiveTHE REIGN OF SOFTWARE S.R.L.dissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SORIN AURELIAN DINCĂadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOPVER CONSULTING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100