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Company dossier

TCD GESTORIA SRL

ONRC · COMPANY · INCORPORATED 2012-02-07
KYBE ID: RO-J12_200_2012 · J12/200/2012 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameTCD GESTORIA SRL

ro_onrc

RegistrationJ12/200/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-02-07

ro_onrc

Registered addressABATORULUI 104A, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

CHEQUEPOINT GROUP LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TOMUŞ CRISTIAN DORU	administrator	—	ONRC registry

Risk signals

0 matched