DOSSIERS / TOPEO TRADE SERVICES S.R.L.
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TOPEO TRADE SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-11
KYBE ID: RO-J40_6820_2022 · J40/6820/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOPEO TRADE SERVICES S.R.L.
ro_onrc
J40/6820/2022
ro_onrc
active
ro_onrc
2022-04-11
ro_onrc
SERG. NĂSTASE PAMFIL 53, 20535 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADMIN CONSTRUCT MANAGEMENT S.R.L.activeADVANCE QUANTUM BUSINESS S.R.L.activeAKON SECURITY S.R.L.activeALISVERIS IMPEX S.R.L.activeALSHARIF GOODS SRLactiveAMS INSTAL SRLactiveANDRE - MARIO CONSTRUCTII IMPEX SRLactiveANNE CORPORATION TEXTIL SHOP S.R.L.activeAQUARIA PURETEK S.R.L.activeARANCO VISION SUPORT SRLactiveASTRA MAX STORE S.R.L.activeATO INVEST RETAIL SRLactiveAUTOMOTIVE FOCUS KFZ SRLactiveBABY BEAUTY CENTER S.R.L.activeBASARABIA CENTER SRLactiveBEAUTY SPORTTREND MENS S.R.L.activeBIRNAZ COMPANI S.R.L.activeBOHEMIA ALIMENT SRLactiveBUMERANG VELOCE S.R.L.activeC.C.D.H. IMPEX S.R.L.active

+43 more

People with significant control

1 people
NameRoleFromSource
ABDELTAWWAB MOHAMED HASSAN AHMEDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100