DOSSIERS / TOLY CARGO SRL
← SearchExport PDF
Company dossier

TOLY CARGO SRL

ONRC · COMPANY · INCORPORATED 2016-11-10
KYBE ID: RO-J40_14867_2016 · J40/14867/2016 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
TOLY CARGO SRL
ro_onrc
J40/14867/2016
ro_onrc
active
ro_onrc
2016-11-10
ro_onrc
OLTENIŢEI 107, 41303 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

15 total
ART & NAILS BOUTIQUE SRLactiveBIC PROIECTARE CONSTRUCTII S.R.L.activeBLITZ SAFETY SOLUTIONS SRLactiveBRAN I. NICOLAE-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATRINESCU IONUŢ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveEVA IMOBILIARE SRLactiveGERLANDO S.R.L.activeGHEORGHEVICI ADRIAN VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHORECA GASTRO-CONSULT S.R.L.activePETRO VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSECURITY SHOP SRLactiveTBH DIGITAL SHOP S.R.L.activeUNIC INVEST SRLdissolvedYAN CLEAN S.R.L.active

Connections

1 link
Shared operator — likely the same administrator
LDL RENT SRLShared 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

1 people
NameRoleFromSource
BUNGHEZ VIORICAadministrator—ONRC registry

Risk signals

0 matched