TORO IMPEX INVESTMENT S.A.
Registration number J40/726/2020 · Romania
TORO IMPEX INVESTMENT S.A. is an active company, incorporated in 2020 (about 6 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2020-01-22
- Registered address
- MUNŢII TATRA 4-10, Bucureşti Sectorul 1, Bucureşti
- Registry
- ONRC
- Status
- Active
Directors & officers
- CUCLICIU MARILENA administrator
- BADIU ANIŞOARA reprezentant al persoanei juridice
Companies at the same registered address
- INFOD SRL
- RM RELIFE S.R.L.
- AMC IMAGISTIC SRL
- NOVERE CAPITAL S.A.
- INVESTIMENTAL S.A.
- MONT BLANC ASSETS S.R.L.
Companies with the same directors
- BADIU PROFI LOGISTICS S.R.L.
- ANY & MV GRUP SRL
- STRATUS INVESTCAPITAL SRL
- NG RETURN EXPERT S.A.
- UTILITECH DDD TEHNIC S.R.L.
- NG RETURN EXPERT SA
Screen TORO IMPEX INVESTMENT 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 TORO IMPEX INVESTMENT S.A. in the app — or pull it programmatically with a free API key.