KYBE — See who's really behind any company

Company dossier

THOMASIE SRL

ONRC · COMPANY · INCORPORATED 2004-12-14
KYBE ID: RO-J22_2761_2004 · J22/2761/2004 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameTHOMASIE SRL

ro_onrc

RegistrationJ22/2761/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-12-14

ro_onrc

Registered addressStr. Sucidava 4, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

17 total

ANTAL SRLdissolved BAYA IMPERIALA SRLdissolved CHIRILĂ IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRISTIN FASHION IMPEX SRLdissolved GALINA IMPEX CO SRLdissolved JALBĂ N. GHEORGHE PERSOANA FIZICA AUTORIZATAactive MIALCO SRLactive MOON LIGHT SRLdissolved PRICOP IRINA AFdissolved RUJAC TIBERIU AFdissolved SPICU TRADING SRLdissolved TACUTANU CRISTIAN PFdissolved TEODORESCU MARIANA AFdissolved URMĂ ALEX SRLdissolved ZEU NIVID SRLdissolved ZICODORA SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

DOMINANTA 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

4 people

Name	Role	From	Source
URMĂ EUGENIA	administrator	—	ONRC registry
URMĂ SERGIU IULIAN	administrator	—	ONRC registry
OMEGA SPRL	lichidator	—	ONRC registry
ABABEI ADRIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

0 matched