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Company dossier

SUFANA GROUP IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-11-03
KYBE ID: RO-J40_18657_2008 · J40/18657/2008 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSUFANA GROUP IMPEX SRL

ro_onrc

RegistrationJ40/18657/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-11-03

ro_onrc

Registered addressStr. Rodului 10, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

NEWLIFEGABI SRLShared officer / director · 2 share this BEST ESTATES INVESTMENT TIB 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
ŞUFANA ADRIANA	administrator	—	ONRC registry
ŞUFANA GABRIEL	administrator	—	ONRC registry

Risk signals

0 matched