KYBE — See who's really behind any company

Company dossier

IONUT 96 TRANS SECURE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-17
KYBE ID: RO-J2018013227404 · J2018013227404 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameIONUT 96 TRANS SECURE S.R.L.

ro_onrc

RegistrationJ2018013227404

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-17

ro_onrc

Registered addressPETRĂCHEŞTI 24, 62298 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

16 total

CHIRICA ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAMIAN ELISABETA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DARGEN PRODUCTS S.R.L.dissolved ELIS MARKET TRADE SRLdissolved EMDE CLASS S.R.L.active GENERAL DATA PROTECTION REGULATION CONFORM S.R.L.active GHIMIŞ ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GURĂU SORIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive INTELLYVIEW ECONSULTANCY SRLdissolved IT EXTERN SRLactive LUMINOUS SKIN STUDIO S.R.L.active MIVA TERAPIA SRLliquidation MUSE AD MEDIA S.R.L.liquidation NELU NEACŞU TRANS SRLactive NESHAMA ENTERTAINMENT S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

LUX SERV CONSTRUCT 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

Name	Role	From	Source
NEAGU IONUŢ ALEXANDRU	administrator	—	ONRC registry

Risk signals

0 matched