TOPMINING INVESTMENTS SOLUTIONS LTD

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Who controls this company?

Mr. Berciu Stefan

Correspondence address
74, Bruce Castle Road, London, England, N17 8NJ
Date of birth
August 1966
Notified on
2020-08-11
Nationality
Romanian
Country of residence
Romania
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr. Petrovan Gheorghe

Correspondence address
No.20, Str. Grigore Mora Nr. 20, Camera 2, Etj. 1, Bucharest, Romania, 011885
Date of birth
October 1967
Notified on
2020-08-11
Nationality
Romanian
Country of residence
Romania
Nature of control
Has significant influence or control
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