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Company dossier

SWIFT TRANS EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-07
KYBE ID: RO-J2019013349400 · J2019013349400 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameSWIFT TRANS EXPERT S.R.L.

ro_onrc

RegistrationJ2019013349400

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-07

ro_onrc

Registered addressFETEŞTI 17, 32562 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANA MODE 4 VOGUE S.R.L.active BLENCHE DOREL PERSOANĂ FIZICĂ AUTORIZATĂactive DAS MASTER AUTO TRANSPORT S.R.L.active DNZZO EVOLUTION S.R.L.active DRAGNE BRÎNDUŞA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive ELIS BEAUTY CONCEPT S.R.L.active EUROCONSULT ACT SRLactive FAST CAR CONCEPT S.R.L.active IMAGINE PROJECTS RGM S.R.L.active NIKOLAS MAGIC MARKET SRLactive PIWI S.R.L.active REBEL FIT S.R.L.active TDM SOLUTIONS S.R.L.active

People with significant control

1 people

Name	Role	From	Source
CRĂCIUN DOMNICA ALINA	administrator	—	ONRC registry

Risk signals

0 matched