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Company dossier

TOPELIUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2010-08-19
KYBE ID: RO-J40_7885_2010 · J40/7885/2010 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameTOPELIUS IMPEX SRL

ro_onrc

RegistrationJ40/7885/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-08-19

ro_onrc

Registered addressNICOLAE GRIGORESCU 39, 30442 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

18 total

ADINA VARTAN RITUAL S.R.L.active AROMA CREME & VENDING SRLdissolved BEST FINANCIAL & CONSULTING AGENCY SRLactive DRIVE MOBIL CONS S.R.L.active EL GAUCHO ARGENTINIAN STEAKHOUSE SRLactive EUROPE ECONOMICAL MANAGEMENT SRLdissolved EURO PROJECT TRAINING SRLactive GOANȚĂ DIDONA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactive LICHT LED TECHNIK SRLactive MAD FUNDS MANAGEMENT S.R.L.active MARIE'S GOLD TRADE SRLactive MORGAN BUSINESS SOLUTIONS SRLdissolved MOVEMENT TRAINING DEVELOPMENT S.R.L.active ROUA FILM S.R.L.active SERENITY FINANCIAL & CONSULTING SRLactive STOENESCU ALEXANDRA-FLORIANA PERSOANĂ FIZICĂ AUTORIZATĂactive STOIAN NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

CARY FOODS IMPORT-EXPORT SRLShared officer / director · 3 share this PAMILON STAR 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
DEMCO VALICĂ	administrator	—	ONRC registry

Risk signals

0 matched