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Company dossier

PROMOTIONES ESPANIA 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-07-13
KYBE ID: RO-J13_2358_2007 · J13/2358/2007 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal namePROMOTIONES ESPANIA 2007 SRL

ro_onrc

RegistrationJ13/2358/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-07-13

ro_onrc

Registered addressStr. NUCILOR 10, Sat Schitu, Comuna Costineşti, Constanţa

ro_onrc

Companies at this address

5 total

BLACK SEA INV 2008 SRLdissolved INREAVAL 2008 SRLactive INVERSORES VALENCIANOS SRLactive URBANA FASHION SRLactive

Connections

4 links

Shared operator — likely the same administrator

INREAVAL 2008 SRLShared registered address · 5 share this INVERSORES VALENCIANOS SRLShared registered address · 5 share this BLACK SEA INV 2008 SRLShared registered address · 5 share this URBANA FASHION SRLShared registered address · 5 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

2 people

Name	Role	From	Source
MANUEL SANCHIS SANZ	administrator	—	ONRC registry
SALVADOR PALAU PALOMARES	administrator	—	ONRC registry

Risk signals

0 matched