KYBE — See who's really behind any company

Company dossier

TOLIDO SRL

ONRC · COMPANY · INCORPORATED 2000-10-11
KYBE ID: RO-J35_997_2000 · J35/997/2000 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameTOLIDO SRL

ro_onrc

RegistrationJ35/997/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-10-11

ro_onrc

Registered addressCONSTANTIN BRÂNCOVEANU 18, Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

5 total

INAD COMMERCIAL BUILDING S.R.L.active MEŞTERIUC IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved RUWAIDA DEVELOPMENT S.R.L.active SYRIAN FOOD S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

MEŞTERIUC IRINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share this SYRIAN FOOD S.R.L.Shared registered address · 5 share this INAD COMMERCIAL BUILDING S.R.L.Shared registered address · 5 share this RUWAIDA DEVELOPMENT S.R.L.Shared registered address · 5 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
AMMAR KANGO AGHA	administrator	—	ONRC registry

Risk signals

0 matched