Diligence memo · auto-generated · as of July 2, 2026
Topl B.V.
Topl B.V. looks under-valued against its niche peers and is dormant on financing cadence.
Businessfiled
Topl B.V. operates in Other Technology, based in MAASTRICHT.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Topl B.V. has raised $200K in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Pre-Seed (a round under $1.0M).
Largest single filing: $200K on 2018-11-20.
Most recent recorded round closed around 2018-11-20.
Valuation (modeled)modeled
Provath models Topl B.V. at approximately $8.5M (range $131K–$96M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Under-valued. Modeled value is 0.63× the median modeled value of Pre-Seed Other Technology companies in 2016–2018 (1237 peers) — value vs value, same stage and era. Issuer reports $0–$1M revenue while modeled below niche peers.
Financing rhythm & timingmixed
Last raise 7.6 yr ago; this sector typically re-raises about every 13 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 8% of Other Technology peers (21302 compared).
Modeled value ranks above 21% of those peers.
Closest niche peers: infaRed Inc., Discover World Ventures, Inc., Demand Bridge, LLC, Summit Resources, LLC, Herb Scout, Inc..
Peoplefiled
2 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.