DOSSIERS / TROPICANA TOP EXCLUSIV S.R.L.
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TROPICANA TOP EXCLUSIV S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-05
KYBE ID: RO-J2018000344118 · J2018000344118 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
TROPICANA TOP EXCLUSIV S.R.L.
ro_onrc
J2018000344118
ro_onrc
active
ro_onrc
2018-06-05
ro_onrc
1 DECEMBRIE 1918 36, 320054 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AUTOPERRY ALC SRLShared officer / director · 3 share thisAUTO PETRICĂ EXCLUSIV SRLShared officer / director · 3 share thisASANDEI NICUSOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisPASAJ BAKERY SRLShared registered address · 5 share thisNOVACOVICI DANIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisAUTO PETRICĂ EXCLUSIV SRLShared registered address · 5 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
LUPU ŢÎRLUI ANGELICAadministrator—ONRC registry

Risk signals

0 matched