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Company dossier

LDK CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2015-06-03
KYBE ID: RO-J33_488_2015 · J33/488/2015 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameLDK CARGO S.R.L.

ro_onrc

RegistrationJ33/488/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-06-03

ro_onrc

Registered addressMĂGUREI 8, 720272 Municipiul Suceava, Suceava

ro_onrc

Companies at this address

10 total

ALETRANS BELROM S.R.L.inactive ANDONE G. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive ANDRIOAIE ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRĂCIUNESCUL ADRIAN-PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive CREFELEAN PETRUŢA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DTI REFORMATION S.R.L.dissolved MITEO IMPEX SRLactive PANCRIS INVEST S.R.L.liquidation PANCRIS TEAM S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

BILCON TAX S.R.L.Shared officer / director · 3 share this BILLTAX S.R.L.Shared 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

1 people

Name	Role	From	Source
TROFIN ILIE	administrator	—	ONRC registry

Risk signals

0 matched