DOSSIERS / SWIMMING GRUP S.R.L.
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Company dossier

SWIMMING GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-11
KYBE ID: RO-J22_2130_2020 · J22/2130/2020 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
SWIMMING GRUP S.R.L.
ro_onrc
J22/2130/2020
ro_onrc
active
ro_onrc
2020-09-11
ro_onrc
ROZELOR 44, 700207 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
HAI CU HAIDUCII S.R.L.Shared officer / director · 2 share thisTEAM BB CONSULTING SRLShared registered address · 6 share thisDAMIAN MANUELA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisHOP-N-PLAY S.R.L.Shared registered address · 6 share thisTOO FAST TOO CLEVER SRLShared registered address · 6 share thisCONSTRUCT NORD S.R.L.Shared registered address · 6 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
TIBA EMIL-PETRICĂadministrator—ONRC registry

Risk signals

0 matched