DOSSIERS / TOPAGO INVEST SRL
← SearchExport PDF
Company dossier

TOPAGO INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-04-12
KYBE ID: RO-J40_5167_2017 · J40/5167/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPAGO INVEST SRL
ro_onrc
J40/5167/2017
ro_onrc
active
ro_onrc
2017-04-12
ro_onrc
Pantelimon 251, 21612 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTIPA CHRISTIAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveARKELL LIFT SRLactiveBIB NEW MARKET CONCEPT SRLactiveBREAHNĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDANNELY GENERAL MARKET SRL-DactiveDANY R.B.T. TRANS S.R.L.activeGRIGORE I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHERBART RESIDENTIAL S.R.L.activeJUREBIȚĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveKHR SHOP SRLactiveLION SYSTEMS SRLactiveLUNACO EXPERT S.R.L.activeMANOLACHE RALUCA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMULTIPLEX TECHNOLOGY S.R.L.activePROJECT 5 STRUCTURAL DESIGN S.R.L.activeRĂDULESCU F. ÎNTREPRINDERE INDIVIDUALĂactiveRADU N. DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveSPLIT LIGHT SRLactiveTRIBALIA IMPEX S.R.L.activeURBAN PULSE TEX S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
BUCURICĂ BOGDAN DANIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100