TOFAN INVESTMENT SRL
Registration number J40/2925/1997 · Romania
TOFAN INVESTMENT SRL is an active company, incorporated in 1997 (about 29 years ago). It has 1 director / officer on record.
- Jurisdiction
- Romania
- Incorporated
- 1997-04-16
- Registered address
- Sos. OLTENITEI P+10 DEMISOL 35-37, 70000 Bucureşti Sectorul 4, Bucureşti
- Post code
- 70000
- Registry
- ONRC
- Status
- Active
Directors & officers
- AXINTE TOFAN CARMEN administrator
Companies with the same directors
- TOFAN GRUP INTERNATIONAL SA BUCURESTI SUCURSALA BOTOSANI
- TOFAN GRUP SA
- TOFAN PAN SRL
- CARMEN CONSULTING SRL
- TOFAN GRUP SA
Screen TOFAN INVESTMENT SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOFAN INVESTMENT SRL in the app — or pull it programmatically with a free API key.