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Company dossier

TRANS-GLOBAL SRL

ONRC · COMPANY · INCORPORATED 1992-03-12
KYBE ID: RO-J33_397_1992 · J33/397/1992 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameTRANS-GLOBAL SRL

ro_onrc

RegistrationJ33/397/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-03-12

ro_onrc

Registered addressB-dul REVOLUTIEI FN, 5750 Municipiul Fălticeni, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRI PROD-COM SRLactive API-VENIN IMPEX SRLactive AUTO MOTO RALLY SRLactive BULEU I.IOAN-VIOREL - PFactive CALISMAR SRLactive CASTELLO COMIMPEX SRLactive CENTRAL POINT SRLactive COMEXFOR SRLactive DANLERO COM SRLactive DILS SERV SRLactive FLORIS SRLactive GRIGORAS I.LILIANA - AFactive LEMAR COMIMPEX SRLactive NUOVO COLLEGAMENTO SRLactive RAYCOM SRLactive SAFARI IMPEX SRLactive WEST MONEDY EXCHANGE SRLactive YUGO EXPRESS SRLactive

People with significant control

1 people

Name	Role	From	Source
BORDEA GABRIELA	administrator	—	ONRC registry

Risk signals

0 matched