DOSSIERS / TRANS PEPI SRL
← SearchExport PDF
Company dossier

TRANS PEPI SRL

ONRC · COMPANY · INCORPORATED 2008-02-20
KYBE ID: RO-J2008000609357 · J2008000609357 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
TRANS PEPI SRL
ro_onrc
J2008000609357
ro_onrc
active
ro_onrc
2008-02-20
ro_onrc
FRUNZEI 16, 300493 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

15 total
ALL SISTEM C.D.M. S.R.L.activeALMIRANTE S.R.L.activeBE YOU CLEAN S.R.L.activeCORLAN VASILE -AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveC.S.B. SERVICII S.R.L.activeD & M 2016 INSTAL CONSTRUCT S.R.L.liquidationGIURA COSTEL-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveMORARIU RAFAEL-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveNASTACĂ GHEORGHE-CIPRIAN PERSOANA FIZICA AUTORIZATAdissolvedNETRASA S.R.L.activePAGIPREST PGN SRLactivePALICI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂinactiveSTAN A. ÎNTREPRINDERE INDIVIDUALĂactiveSTEFI & LAU S.R.L.active

Connections

1 link
Shared operator — likely the same administrator
DENIMO GRUP SRLShared officer / director · 2 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
DOBOȘ OLIMPIA-RAMONAadministrator—ONRC registry

Risk signals

0 matched