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Company dossier

TOPTHERM INDEX SRL

ONRC · COMPANY · INCORPORATED 2014-01-31
KYBE ID: RO-J8_144_2014 · J8/144/2014 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameTOPTHERM INDEX SRL

ro_onrc

RegistrationJ8/144/2014

ro_onrc

Statusliquidation

ro_onrc

Incorporated2014-01-31

ro_onrc

Registered addressVALEA LARGĂ 47, Municipiul Săcele, Braşov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

TELECOM SRLShared officer / director · 4 share this PROCOMTEL TRADING SRLShared officer / director · 4 share this INTELCOM SRLShared officer / director · 4 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
MORMOLOC VIOREL-COSTEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100