DOSSIERS / TOP ENERGY COM SRL
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Company dossier

TOP ENERGY COM SRL

ONRC · COMPANY · INCORPORATED 2001-09-13
KYBE ID: RO-J40_7788_2001 · J40/7788/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP ENERGY COM SRL
ro_onrc
J40/7788/2001
ro_onrc
dissolved
ro_onrc
2001-09-13
ro_onrc
Str. Pescărusului 2, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXE ALINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE OLIMPIA PFdissolvedBENCHI IMPEX SRLdissolvedCAPRICORN INCOM SRLdissolvedCIAO UNO IMPEX SRLdissolvedCUZUC EDUARD TIBI AFdissolvedDANMAR LINE IMPEX SRLdissolvedEL VAL COM SRLdissolvedEMBLEMATIC SRLdissolvedFERASCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAUR-COM IMPEX SRLdissolvedMAR GA COM SRLactiveMOLDOVEANU MIRELA AFdissolvedP & P INDU PREST SRLdissolvedSCORPION C & A COMIMPEX SRLdissolvedSTEFANUS GRUP SRLdissolvedTEONA IMPEX '72 SRLdissolvedTOWER SRLdissolvedTRANSPORTURI CONSTRUCTII BUCURESTI SRLactiveZAMOLXIS 2113 PRODCOMEXIM SRLdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
CII BOŞTINA ELENAlichidator—ONRC registry
C.I.I BOŞTINA ELENAlichidator judiciar—ONRC registry
BOŞTINA ELENAreprezentant al persoanei juridice—ONRC registry
BOȘTINĂ ELENAreprezentant al persoanei juridice—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