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Company dossier

TOMVAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-02-26
KYBE ID: RO-J22_298_2003 · J22/298/2003 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameTOMVAL IMPEX SRL

ro_onrc

RegistrationJ22/298/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-02-26

ro_onrc

Registered addressStr. IZVOARELOR, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Companies at this address

17 total

ALTIT COM SRLdissolved ANDREI MARIUS CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂinactive ATOMEI VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUTO TRANS CIOBANU SRLactive BER-FLOR SRLdissolved BOGVASA SRLdissolved COM MAG ALESSIA SRLdissolved GAMAMIXT SRLdissolved GRINEA MARIANA AFdissolved GROMER IMPEX SRLdissolved HUŞANU MIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved L.D.ZAREA SRLdissolved LUNCAMEX SRLdissolved OLGRAD SRLdissolved SPIESCU G. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved UNIVERSAL COM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ATOVAL SRLShared officer / director · 2 share this ATO. PISCINE ŞI INSTALAŢII SANITARE SRLShared officer / director · 3 share this ATWAM S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
ATOMEI ANA	administrator	—	ONRC registry
ATOMEI VALERIU	administrator	—	ONRC registry

Risk signals

0 matched