KYBE — See who's really behind any company

Company dossier

TOPOFLOR SRL

ONRC · COMPANY · INCORPORATED 2005-12-20
KYBE ID: RO-J33_1577_2005 · J33/1577/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOPOFLOR SRL

ro_onrc

RegistrationJ33/1577/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-12-20

ro_onrc

Registered addressORAŞ DOLHASCA 443, 727170 Loc. Dolhasca, Oraş Dolhasca, Suceava

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

TEO-MARY LAND SRLShared officer / director · 4 share this CATALEA PURPUREIA SRLShared officer / director · 4 share this VORTEX CAPITAL S.A.Shared officer / director · 4 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
FLORESCU LILIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100