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Company dossier

TARCINIU & NICA SRL

ONRC · COMPANY · INCORPORATED 2014-09-08
KYBE ID: RO-J40_10400_2014 · J40/10400/2014 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameTARCINIU & NICA SRL

ro_onrc

RegistrationJ40/10400/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-09-08

ro_onrc

Registered address9 MAI 10, 60354 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

15 total

A.C. 2000 EXPERT-CONSULT SRLactive BOGUS COMERCIAL S.R.L.active DASH CONSULTING AND IT SERVICES S.R.L.dissolved DELICES CUISINE SRLactive DEVELOPMENT EXPERT CONSULTING SRLactive MARCEL LIRA AGENT DE ASIGURARE SRLactive MILITARU STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NICULAE OVIDIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive PAVEL GHEORGHE-VIRGIL ÎNTREPRINDERE INDIVIDUALĂdissolved POPA PETRE-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive PURCEA COSMIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive RĂDUC MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ŢIGĂERU LETIŢIA PERSOANĂ FIZICĂ AUTORIZATĂactive TRANSYLVANIA HERBS IMO SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

ALEBO PRO SOLUTIONS 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

2 people

Name	Role	From	Source
NICA SILVIU - BOGDAN	administrator	—	ONRC registry
TARCINIU DANIEL	administrator	—	ONRC registry

Risk signals

0 matched