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Company dossier

TM VENTURE SRL

ONRC · COMPANY · INCORPORATED 2017-03-15
KYBE ID: RO-J22_604_2017 · J22/604/2017 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameTM VENTURE SRL

ro_onrc

RegistrationJ22/604/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-03-15

ro_onrc

Registered addressMOŞU 6, 700390 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

9 total

BITRON ROMANIA AUTOMOTIVE S.R.L.active CRISTIN LUX DESIGN SRLdissolved IBAR EVENTS S.R.L.active VOGUESTA BEST E-COMMERCE S.R.L.dissolved VOGUESTA FASHION WEB S.R.L.dissolved VOGUESTA ONLINE S.R.L.dissolved VOGUESTA S.R.L.dissolved VOGUESTA TEXTILE ONLINE S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

BSS-ONE A RIGHT OF REPLY S.R.L.Shared 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

1 people

Name	Role	From	Source
ANNICCHIARICO WILLIAM CATALDO	administrator	—	ONRC registry

Risk signals

0 matched