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Company dossier

TURMEX INTERNATIONAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-02-19
KYBE ID: RO-J40_2449_2003 · J40/2449/2003 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

inactive

Legal nameTURMEX INTERNATIONAL TRADING SRL

ro_onrc

RegistrationJ40/2449/2003

ro_onrc

Statusinactive

ro_onrc

Incorporated2003-02-19

ro_onrc

Registered addressB-dul UNIRII 68, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

10 total

ELECTROENERGETICA GENERAL SRLdissolved EUS Associates SRLdissolved INV EST COMPANY SRLdissolved JULSOFT GROUP SRLdissolved JUSTIN TRADING SRLactive LABIRINT GRUP SRLdissolved METAL DESIGN IMPEX SRLdissolved PREUSS PIPE REHABILITATION ROMANIA (PPR ROMANIA) SRLdissolved WALCRIS TRADING SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ELA ELECTRONIC COMMUNICATION SRLShared officer / director · 2 share this Baschar Business Center GmbHShared 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
MAKANESI MOHAMAD BACHAR	administrator	—	ONRC registry
MAKANSI MOHAMED MOSBAH	administrator	—	ONRC registry

Risk signals

0 matched