DOSSIERS / TII.NAA.LEE DEVELOPMENT SRL
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Company dossier

TII.NAA.LEE DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2009-10-08
KYBE ID: RO-J40_10048_2009 · J40/10048/2009 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 10Sources

Key facts

active
TII.NAA.LEE DEVELOPMENT SRL
ro_onrc
J40/10048/2009
ro_onrc
active
ro_onrc
2009-10-08
ro_onrc
P-ţa ALBA IULIA 4, 31104 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
HUGE - SPORT CONSULTING AGENCY SRLShared registered address · 4 share thisANTIQUE TRAVEL & EVENTS SRLShared registered address · 4 share thisLION INVESTITII SRLShared registered address · 4 share thisPASCUCCI NETWORK LIMITEDShared officer / director · 8 share thisΤΙ.ΝΑ.ΛΕ ΛΤΔShared officer / director · 8 share thisΕΣΤΙΑΤΟΡΙΑ ΑΝΔΡΕΑΣ ΔΗΜΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΔΗΜΟΦΑΝΟΥΣ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDAE RESTAURANTS LTDShared officer / director · 8 share thisA. DIMOFANOUS DEVELOPERS LTDShared officer / director · 8 share thisTI.NA.LE. HOLDINGS LIMITEDShared officer / director · 8 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
NameRoleFromSource
ANDREAS DIMOFANOUSadministrator—ONRC registry

Risk signals

0 matched