DOSSIERS / TOTAL INVESTIGATION EXPERT SRL
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TOTAL INVESTIGATION EXPERT SRL

ONRC · COMPANY · INCORPORATED 2012-04-26
KYBE ID: RO-J2012004822409 · J2012004822409 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
TOTAL INVESTIGATION EXPERT SRL
ro_onrc
J2012004822409
ro_onrc
active
ro_onrc
2012-04-26
ro_onrc
CALLATIS 4, 61923 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ADVANCE INVEST CLEANING S.R.L.activeAVIS DATABASE ACCOUNTING S.R.L.activeCRESCENT ADMINISTRATION S.R.L.activeCRESCENT SERVICII S.R.L.activeEDVISUAL S.R.L.activeGHEORGHE DANIEL-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveLETH ALEXANDRU-ROLAND PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMODORCEA OANA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEWMEDIA FILM SRLactiveNICK&TOY CONSTRUCT S.R.L.activeRUNTIME SHARKS SRLactiveVIŞAN EDUARD-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ŢĂROIU IULIAN EUGENadministrator—ONRC registry

Risk signals

0 matched