About Top Factoring
Top Factoring was established in 2006 and is headquartered in Bucuresti, Romania. Debt collection services are offered primarily to banks within the financial sector. Operations focus on recovering outstanding debts through structured processes. The company maintains an online presence via topfactoring.ro, supporting its regional activities in Romania. Services are tailored to assist financial institutions with efficient debt management, ensuring compliance with local regulations.
- Headquarter Bucuresti, Romania
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Sectors
Financial Services
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Phone
*********
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Website
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Funding Insights of Top Factoring
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Top Factoring
Top Factoring has secured backing from 1 investor. Prominent investors backing the company include Intrum. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Debt collection services are provided to businesses and individuals internationally.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Top Factoring
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Top Factoring
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Top Factoring Comparisons
Competitors of Top Factoring
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about Top Factoring
When was Top Factoring founded?
Top Factoring was founded in 2006.
Where is Top Factoring located?
Top Factoring is headquartered in Bucuresti, Romania.
What does Top Factoring do?
Top Factoring was established in 2006 and is headquartered in Bucuresti, Romania. Debt collection services are offered primarily to banks within the financial sector. Operations focus on recovering outstanding debts through structured processes. The company maintains an online presence via topfactoring.ro, supporting its regional activities in Romania. Services are tailored to assist financial institutions with efficient debt management, ensuring compliance with local regulations.
Who are Top Factoring's investors?
Top Factoring has 1 investor. Key investors include Intrum.