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Company dossier

TRUTH POINT FINANCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-28
KYBE ID: RO-J40_12979_2021 · J40/12979/2021 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameTRUTH POINT FINANCIAL S.R.L.

ro_onrc

RegistrationJ40/12979/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-28

ro_onrc

Registered addressARUTELA 2, 61902 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

15 total

AZ OPTIC S.R.L.active BARBER-SHOP BY LAURENTIU S.R.L.active CDL TRANSEXPRES S.R.L.active GEORGESCU GABRIEL-RAMON PERSOANĂ FIZICĂ AUTORIZATĂactive HOLDING GROUP GM S.R.L.active KUBIK FURNITURE SERVICES SRLactive LEAD INSIGHTS TRAINING S.R.L.active LI & DC TRANSLOGISTIC S.R.L.active LUXURY SHINE SRLdissolved MĂNCILĂ THEODOR-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MNH I-E SRLactive PHOTON SPARK S.R.L.active VOX PUBLICA S.R.L.active WFM SERVICII INTEGRATE SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

TRUTH FINANCIAL S.R.L.Shared officer / director · 3 share this YAM YAM COMPANY SRLShared officer / director · 3 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
ULICI ANISOARA	administrator	—	ONRC registry

Risk signals

0 matched