KYBE — See who's really behind any company

Company dossier

LAVI - MAR- TRADING -TIM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-07
KYBE ID: RO-J2019001256358 · J2019001256358 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameLAVI - MAR- TRADING -TIM S.R.L.

ro_onrc

RegistrationJ2019001256358

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-07

ro_onrc

Registered addressMARTIR SILVIU MOTOHON 58, 300252 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

2 total

TODOR FLORINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

CLĂDIRI MONUMENT S.R.L.Shared officer / director · 2 share this TODOR FLORINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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
GIURCĂ MIRCEA	administrator	—	ONRC registry

Risk signals

0 matched