SOCIETATEA CU RASPUNDERE LIMITATA "TONI"
Registration number 1002601003683 · MD
SOCIETATEA CU RASPUNDERE LIMITATA "TONI" is a societate cu răspundere limitată, incorporated in 1995 (about 31 years ago). It has 3 directors / officers on record and 2 shareholders.
- Jurisdiction
- MD
- Incorporated
- 1995-07-27
- Dissolved
- 2003-04-02
- Type
- Societate cu răspundere limitată
- Registered address
- MD-3717, STRĂȘENI, GĂLEȘTI
- Post code
- MD-3717
- Registry
- National register
- Status
- Liquidated
Directors & officers
- OPREA ANTON administrator
- OPREA ANTON founder
- OPREA NINA founder
Shareholders / founders
- 🧑 OPREA ANTON 50.00%
- 🧑 OPREA NINA 50.00%
Companies at the same registered address
- Societatea cu Răspundere Limitată AguaHidroTerm
- INTREPRINDEREA INDIVIDUALA "SPICUSOR-RODIDEAL"
- INTREPRINDEREA INDIVIDUALA "ECSIS-URSU"
- INTREPRINDEREA INDIVIDUALA "CONSTANTIN-URSU"
- Întreprinzător Individual "PAHOMI VASILE"
- Gospodăria Țărănească RODIDEAL ION din satul Gălești, raionul Strășeni
Companies with the same directors
- Întreprindere individuală "OPREA NINA"
- AURORA EXIM SRL
- BAIKONUR FOOD DISTRIBUTION S.R.L.
- BRIHUEGA MOSAICO SRL
- OPEXIM SRL
- NINALEX SRL
Screen SOCIETATEA CU RASPUNDERE LIMITATA "TONI" — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SOCIETATEA CU RASPUNDERE LIMITATA "TONI" in the app — or pull it programmatically with a free API key.
Source: MD COMPANIES. Last read from the source on 2026-07-18. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.