DOSSIERS / SOTO FINANCE BROKER SRL
← SearchExport PDF
Company dossier

SOTO FINANCE BROKER SRL

ONRC · COMPANY · INCORPORATED 2011-03-14
KYBE ID: RO-J2011000548353 · J2011000548353 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
SOTO FINANCE BROKER SRL
ro_onrc
J2011000548353
ro_onrc
active
ro_onrc
2011-03-14
ro_onrc
MAREŞAL ALEXANDRU AVERESCU 70, 300766 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AH DANIA 2016 SRLactiveALBINIST ART S.R.L.activeALISAMON SRLactiveALLE FARBEN COSMETICS SRLactiveCHERTEȘ RAUL-RAMON PERSOANĂ FIZICĂ AUTORIZATĂactiveCICIOC CAFFE S.R.L.activeDESPI ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDR.LUGHO SRLactiveDR.O HOMEOPATHIC JOURNEY S.R.L.activeGHERMAN ALEX-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGI-PUR TECHNOLOGY SRLactiveHADES WEBIT S.R.L.activeLOTUS GAMES SRLactiveLUGHITEC & OLGV SRLactiveMURĂRESCU LUCIAN-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveRANDEVU TWO SRLactiveRECHEȘAN OCTAVIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
BĂRBUŢ SILVIU-SEVERadministrator—ONRC registry

Risk signals

0 matched