KYBE — See who's really behind any company

Company dossier

TOPVER CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-01-05
KYBE ID: RO-J40_38_2016 · J40/38/2016 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOPVER CONSULTING SRL

ro_onrc

RegistrationJ40/38/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-01-05

ro_onrc

Registered addressBALTA ARIN 6-24, 32623 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCED MECHANICAL ENGINEERING SERVICES SRLliquidation AKH HEALTY PHARM SRLactive A.M. MANPOWER SERVICES SRLdissolved BORDEA TRADING SRLactive BRIDGE AGRIBROKERS SRLactive BUSINESS SUPPORT SOLUTIONS SRLactive CARBON SOLUTIONS GLOBAL SRLdissolved CONSILIUM & PARTNERS SRLactive CREATIVE LYR08 SRLactive DE.MI.MAR PLUS SRLactive DILIGENT REAL ESTATE DEVELOPMENT SRLdissolved EDILIZIA-OPERA D'ARTE FLOROB SRLdissolved EMMANUELTECH SRLactive ENERGY FRIENDS & ADVISORS SRLinactive ETS TECHNIK ACTIV SRLliquidation EUROKIDS SRLactive GCTECHNIK HELENIC SRLliquidation GLOBAL JUMP STUDYING S.R.L.active HACKAPAN SRLactive HOLIDAY CLUB SRLdissolved

+35 more

Connections

2 links

Shared operator — likely the same administrator

ZEGIS 88 SRLShared officer / director · 3 share this TOPVER CONSULTING SRLShared 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
SORIN AURELIAN DINCĂ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100