DOSSIERS / MARDI HOLDING SRL
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Company dossier

MARDI HOLDING SRL

ONRC · COMPANY · INCORPORATED 2006-06-01
KYBE ID: RO-J13_1722_2006 · J13/1722/2006 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
MARDI HOLDING SRL
ro_onrc
J13/1722/2006
ro_onrc
dissolved
ro_onrc
2006-06-01
ro_onrc
DIMITRIE CANTEMIR 2, 900743 Municipiul Constanţa, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NORECO AGENCIES LTD SRLShared registered address · 4 share thisAVANTIS RECRUITMENT S.R.L.Shared registered address · 4 share thisMETAL TRADE RNG SRLShared registered address · 4 share thisHIGHWAVE HOLDINGS LIMITEDShared officer / director · 6 share thisΑΚΙΝΗΤΑ Π. ΑΝΔΡΕΟΥ & ΣΙΑ ΛΤΔShared officer / director · 6 share thisSIMION TRADING COMPANY LIMITEDShared officer / director · 6 share thisSOULIS CHARALAMBOUS MOTORS LIMITEDShared officer / director · 6 share thisWINTHORPE HOLDINGS LIMITEDShared officer / director · 6 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
NameRoleFromSource
KYRIAKOU MAGDALINIadministrator—ONRC registry

Risk signals

0 matched