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Company dossier

SEREF BALSAN TRANS SRL

ONRC · COMPANY · INCORPORATED 1994-10-03
KYBE ID: RO-J33_1489_1994 · J33/1489/1994 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSEREF BALSAN TRANS SRL

ro_onrc

RegistrationJ33/1489/1994

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Statusactive

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Incorporated1994-10-03

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Registered addressStr. TINERETULUI 12, 5800 Municipiul Suceava, Suceava

ro_onrc

Companies at this address

16 total

ADOCHIEI C.ELENA - AFdissolved MANCIU D.EDUART-ANDI - AFdissolved MEICU S.DANIEL-STELIAN - PFdissolved MEXORIL SRLdissolved MOROSANU T.ZENOVIA - PFdissolved NECHIFOR SRLdissolved NIRAM COM SRLdissolved POLITEST SRLdissolved POPOVICI VICTOR - PFdissolved SEREDIUC C. CEZAR - AFdissolved SIMI - G.P. SRLdissolved TABARCEA GH.DOMNICA - AFdissolved TURKER SRLdissolved VIOFEMI COM SRLdissolved VISMAL COM SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

EURO FSM IMPORT-EXPORT S.R.L.Shared officer / director · 3 share this TOROS TRANS SRL BUCURESTI - FILIALA SUCEAVAShared 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
AKSU DANIELA	administrator	—	ONRC registry
AKSU SEREF	administrator	—	ONRC registry

Risk signals

0 matched