DOSSIERS / TOPKAWA RO S.R.L.
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Company dossier

TOPKAWA RO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-16
KYBE ID: RO-J33_353_2023 · J33/353/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TOPKAWA RO S.R.L.
ro_onrc
J33/353/2023
ro_onrc
active
ro_onrc
2023-02-16
ro_onrc
PRICIPALĂ, 727130 Sat Ilişeşti, Comuna Ilişeşti, Suceava
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TOPKAWA RO S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "A.S.L."Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "BOMILEX AGRO"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată Firma "POPESTI"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "INDIVIDUAL IMMOBILE SOLUTIONS"Shared officer / director · 6 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
CHIRILOV SERGHEIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOPKAWA RO S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100