DOSSIERS / COTAN OIL TRANS SRL
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Company dossier

COTAN OIL TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-07-27
KYBE ID: RO-J24_648_2012 · J24/648/2012 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

inactive
COTAN OIL TRANS SRL
ro_onrc
J24/648/2012
ro_onrc
inactive
ro_onrc
2012-07-27
ro_onrc
GĂRII 3B, 430043 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CPG ENERGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisBERE CASIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisSABOXID MIN S.R.L.Shared registered address · 7 share thisALIMEX ICA S.R.L.Shared registered address · 7 share thisIONESCU RALUCA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisARDUSĂDAN LAURA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisDR. ZSILKO TIBERIUS S.R.L.Shared registered address · 7 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
NameRoleFromSource
DRUZHUK SERHIIadministrator—ONRC registry
MOISH IVANadministrator—ONRC registry

Risk signals

0 matched