DOSSIERS / SOLTAN GRUP SRL
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Company dossier

SOLTAN GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-08-18
KYBE ID: RO-J40_13330_2004 · J40/13330/2004 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
SOLTAN GRUP SRL
ro_onrc
J40/13330/2004
ro_onrc
dissolved
ro_onrc
2004-08-18
ro_onrc
Str. Ciocârliei 28, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VIO CREDIT ALL SRLShared officer / director · 2 share thisCUCU VIOREL PFShared registered address · 5 share thisXIU RONG TIP SRLShared registered address · 5 share thisMAICOM ACTIV IMPEX SRLShared registered address · 5 share thisGRIGORESCU ILIE PERSOANĂ FIZICĂ AUTORIZATĂShared 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

3 people
NameRoleFromSource
SOLTAN VIORICAadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NAGÎRDU - PAVEL DANIELA VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched