DOSSIERS / TRANSCEREAL OIL COMPANY SRL
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Company dossier

TRANSCEREAL OIL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2008-12-29
KYBE ID: RO-J22_3732_2008 · J22/3732/2008 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
TRANSCEREAL OIL COMPANY SRL
ro_onrc
J22/3732/2008
ro_onrc
active
ro_onrc
2008-12-29
ro_onrc
Şos. PĂCURARI 59, 700544 Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
M.V.O. 08 SRLShared officer / director · 3 share thisM.V.O. 08 SRLShared officer / director · 3 share thisA.S.A.-DA ÎNGRIJIRI MEDICALE SRLShared registered address · 6 share thisSECURITY FORCE GRUP SRLShared registered address · 6 share thisDENZEL SRLShared registered address · 6 share thisFOCŞA ALICE-MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCENTRAL COMPUTERS SRLShared 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
DOBRINCU MIHAI LUCIANadministrator—ONRC registry

Risk signals

0 matched