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Company dossier

SDY TOBE DE ESAPAMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-21
KYBE ID: RO-J13_2373_2019 · J13/2373/2019 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameSDY TOBE DE ESAPAMENT S.R.L.

ro_onrc

RegistrationJ13/2373/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-21

ro_onrc

Registered addressI. C. BRĂTIANU 61A, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CAPEN & CAPEN SRLactive COSMIN ZAHARIA S.R.L.active DIAMONDS DANCE MEDIA S.R.L.active DOROȘ GHEORGHE-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive DOROȘ TOP ENGINEERING S.R.L.active DUTAN 95 ENTERPRISE S.R.L.active FONSECA ART S.R.L.active IVOIRE TOP MODA S.R.L.active MASTSY JUSTYN S.R.L.active MOCANU GÜLBIN PERSOANĂ FIZICĂ AUTORIZATĂactive NSS WIND S.R.L.active STOENCIU V. ANGELICA ÎNTREPRINDERE INDIVIDUALĂactive UPSCALE FEVER SRLactive

People with significant control

1 people

Name	Role	From	Source
JABER SAHDY	administrator	—	ONRC registry

Risk signals

0 matched