TRANSFER EXCHANGE SRL
Registration number J40/19650/2004 · Romania
TRANSFER EXCHANGE SRL is an active company, incorporated in 2004 (about 21 years ago). It has 4 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2004-11-29
- Registered address
- CHIŞINĂU 15, 22143 Bucureşti Sectorul 2, Bucureşti
- Post code
- 22143
- Registry
- ONRC
- Status
- Active
Directors & officers
- STAN GHEORGHE administrator
- STAN MARCEL administrator
- STAN TINCA administrator
- STAN VASILE administrator
Companies at the same registered address
- BACIU IONUȚ - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ
- CHIOREANU COSTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
- BOLCHI ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂ
- IT SOLUTIONS & CONSULTING SRL
- GENIC TEAM INTERNATIONAL SRL
- AVANTI MEDSKIN S.R.L.
Companies with the same directors
- GILEN SRL
- STANIMPEX SRL
- MYRY CONSTRUCT NICE FAMILY SRL
- EURONOVA SRL
- INFOLIBRIS DC SRL
- GIMI TRANS SRL
- BEST ELECTRIC TEAM SRL
- COREMONT SRL
Screen TRANSFER EXCHANGE SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSFER EXCHANGE SRL in the app — or pull it programmatically with a free API key.