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Company dossier

TOPO GREEN LAND S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-20
KYBE ID: RO-J24_279_2020 · J24/279/2020 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameTOPO GREEN LAND S.R.L.

ro_onrc

RegistrationJ24/279/2020

ro_onrc

Statusinactive

ro_onrc

Incorporated2020-02-20

ro_onrc

Registered addressINDEPENDENŢEI 7, 435500 Municipiul Sighetu Marmaţiei, Maramureş

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

CRISNISIL PRODEX SRLShared officer / director · 3 share this F2go s.r.o.Shared officer / director · 3 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

Name	Role	From	Source
BILAN OLENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100