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Company dossier

DIEGI TOPTRADE SRL

ONRC · COMPANY · INCORPORATED 2017-10-16
KYBE ID: RO-J35_4066_2017 · J35/4066/2017 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameDIEGI TOPTRADE SRL

ro_onrc

RegistrationJ35/4066/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-10-16

ro_onrc

Registered addressION VIDU 18, 300576 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

4 total

FALTY TRADING SRLdissolved JOLIEANNE SPEDITION SRLdissolved MEDIA VOT SRLactive

Connections

3 links

Shared operator — likely the same administrator

FALTY TRADING SRLShared registered address · 4 share this JOLIEANNE SPEDITION SRLShared registered address · 4 share this MEDIA VOT SRLShared registered address · 4 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
RUMIERI SALVATORE	administrator	—	ONRC registry

Risk signals

0 matched