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TOP DETECTIV SRL


Identification details
Name TOP DETECTIV SRL
CUI 43107672
Commercial Registration Number. J2020001243334
EUID ROONRC.J2020001243334
Date of establishment 2020..
Office TOP DETECTIV SRL - contact information verified through Call Center
County Suceava
City Loc. Suceava
Address Bdul. George Enescu 38 Bl. T90 Sc. F Et. 2 Ap. U1 Cod 720253
Phone - 1 deleted
Mobile Phone 0754-572.9 - -
E-mail -
Web address -
Management personnel
ROBo - -
ROBo - -
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Administrators
ROBo - -
Shareholders
ROBo - -
Beneficiary
ROBo - -
Location on the map
Company description TOP DETECTIV SRL
Trademarks registered at OSIM
That's not the case.
Position in the top companies
Position TOP DETECTIV SRL in the Top Companies 2025:
2nd PlaceLocul 2 in Top Profit Romania, judetul SUCEAVA, domeniul 8030: Activitati de investigatii
Company balance sheet data TOP DETECTIV SRL
Turnover Net Profit Total Debts Fixed Assets Current Assets Equity Number Of Employees
2024 28 376 5 132 17 11 6 388 -10 722 1
2023 57 468 -15 925 17 042 1 189 -15 852 1
2022 54 943 41 398 3 109 44 555 41 446 1
2021 59 904 45 938 85 58 694 58 609
2020 24 877 12 835 746 76 13 546 12 876
Currency 
(with 0 also appear undeclared values)
The field of activity of TOP DETECTIV SRL
Predominant NACE code 8030 Rev. 2   (equivalent to 8001 Rev. 3)
Activity Object Activitati de investigatii
Activity Description Aceasta clasa includ - -  
Main NACE code 80 - -  (equivalent to 80 - - Rev. 3)
Activity Object Activ - -
Activity Description Aceasta clasa includ - -  
Statistical information
Number of associates 1 - -
Number of administrators 1 - -
Branches 0 - -
Number of secondary offices 0 - -
Size category microenterprise
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Detailed reports

ANAF arrears
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ANAF inactive
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Court cases
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Insolvency proceedings bulletin
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Official Gazette part IV
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Previous operating states
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Administrators' history
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Associates' history
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Name history
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Work points history
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Public tenders in SEAP
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Direct sales through SEAP
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Recom file status
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Predominant NACE activity history
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Similar companies
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External reports

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