TONELI HOLDING S.A.
Registration number J40/18034/2008 · Romania
TONELI HOLDING S.A. is an active company, incorporated in 2008 (about 17 years ago). It has 4 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2008-10-22
- Registered address
- Sos. BUCUREŞTI-PLOIEŞTI 42-44, Bucureşti Sectorul 1, Bucureşti
- Registry
- ONRC
- Status
- Active
Directors & officers
- CHARBEL LAOUN administrator
- ELIE ABI NADER administrator
- TONI KHOURY administrator
- ANIŢA MIHAI reprezentant al persoanei juridice
Companies at the same registered address
- TONELI FARMS CA
- POPOVICIU DAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ
- AUTOMOTIVE BANEASA SRL
- CARDINAL LEASING IFN SA CONSTANTA SUCURSALA BUCURESTI
- PRO HERMES ADVISE SRL
- PROPERTY DEVELOPMENT THREE SRL
Companies with the same directors
- T.S.M.D.
- GENERAL GUARD SRL
- MINIMEX SRL
- ROHANIS GUARD SRL
- AGRISOL INTERNATIONAL R.O. SRL
- CEDARS OVERSEES SRL
- FIELDOFF DEVELOPERS SRL
- INVEST MANAGEMENT SRL
Screen TONELI HOLDING S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TONELI HOLDING S.A. in the app — or pull it programmatically with a free API key.