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Company dossier

PENTA EXPERT SRL

ONRC · COMPANY · INCORPORATED 2001-03-23
KYBE ID: RO-J13_908_2001 · J13/908/2001 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal namePENTA EXPERT SRL

ro_onrc

RegistrationJ13/908/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-03-23

ro_onrc

Registered addressB-dul TOMIS 342, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

16 total

A.B.-INTER SRLdissolved BACA L. AIFER PFdissolved CANOSSA SRLdissolved CARAVANA SRLdissolved DALILA SOFTWARE SRLactive DEN SRLdissolved EFECT PROD IMPORT EXPORT BUCURESTI SRL FILIALA CONSTANTA SRLdissolved GOODS LINE DISTRIBUTION SRLactive ITALORI SRLdissolved LAZĂR I. TITI PERSOANĂ FIZICĂ AUTORIZATĂdissolved LAZLOV SRLdissolved NICDON SRLdissolved PAKROM SRLdissolved RALNIC CONTA SRLdissolved WALY TRADE SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

MM UNION SRLShared officer / director · 3 share this APRONAV SAShared officer / director · 3 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
MOROŞAN IONELA	administrator	—	ONRC registry

Risk signals

0 matched