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Company dossier

COMPLIANCE SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-03
KYBE ID: RO-J35_1577_2017 · J35/1577/2017 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameCOMPLIANCE SOLUTIONS S.R.L.

ro_onrc

RegistrationJ35/1577/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-05-03

ro_onrc

Registered addressREVOLUŢIEI 1989 26, 300024 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

10 total

CALUGARU ANA SRLdissolved CECLEA MĂDĂLINA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂinactive DPOCENTRAL S.R.L.dissolved QUALITY SHARKS S.R.L.dissolved RADIKAL SHOES S.R.L.inactive RONA COCO DESIGN S.R.L.dissolved SAMOILĂ LIVIU-CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved TECNO B.B.M. SRLliquidation TRIVEXION S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

PLUMERIA S.R.L.Shared officer / director · 2 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
PETREA ANA-DANIELA	administrator	—	ONRC registry

Risk signals

0 matched