DOSSIERS / NEW WAVE CREDIT S.R.L.
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Company dossier

NEW WAVE CREDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-27
KYBE ID: RO-J17_153_2022 · J17/153/2022 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
NEW WAVE CREDIT S.R.L.
ro_onrc
J17/153/2022
ro_onrc
dissolved
ro_onrc
2022-01-27
ro_onrc
OŢELARILOR 3, 800598 Municipiul Galaţi, Galaţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
NIMAV S.R.L.Shared registered address · 6 share thisMANTI MABG SRLShared registered address · 6 share thisPOCOVNICU OANA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisIULYMARBAD GALTAX S.R.L.Shared registered address · 6 share thisMONGABINI CREDIT SRLShared registered address · 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
MARINOAEA EMILIAadministrator—ONRC registry

Risk signals

0 matched