INVESTIGATION GROUP SRL
Registration number J09/143/2001 · Romania
INVESTIGATION GROUP SRL is a dissolved company, incorporated in 2001 (about 25 years ago). It has 1 director / officer on record.
- Jurisdiction
- Romania
- Incorporated
- 2001-04-25
- Registered address
- NICOLAE TITULESCU 51bis, 810268 Municipiul Brăila, Brăila
- Post code
- 810268
- Registry
- ONRC
- Status
- Dissolved
Directors & officers
- PURICE IRINA administrator
Companies with the same directors
- NECO IMPEX SRL
- VIVEZA SRL
- AGRODIMA LAND SRL
- TAKKO FASHION INTERNATIONAL SRL
- DAVIDS-JOBS FOOD S.R.L.
- QUEST GRUP SRL
- COMPROIECT SERV IMPEX SRL
- ROMAMIDEN MARKET S.R.L.
Screen INVESTIGATION GROUP SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INVESTIGATION GROUP SRL in the app — or pull it programmatically with a free API key.