DOSSIERS / TRANS PAMODA USA SRL
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Company dossier

TRANS PAMODA USA SRL

ONRC · COMPANY · INCORPORATED 2001-08-16
KYBE ID: RO-J30_316_2001 · J30/316/2001 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
TRANS PAMODA USA SRL
ro_onrc
J30/316/2001
ro_onrc
dissolved
ro_onrc
2001-08-16
ro_onrc
P-ta. 1 MAI, 3825 Municipiul Carei, Satu Mare
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FANATIC SRLShared officer / director · 2 share thisP SOFT SRLShared registered address · 6 share thisFURNICA COOPERATIVA DE CREDIT CAREIShared registered address · 6 share thisVANKIN SRLShared registered address · 6 share thisGLEDA LEASING SRLShared registered address · 6 share thisNELI 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
SILAGHI LEONTIN NICOLAEadministrator—ONRC registry

Risk signals

0 matched