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Company dossier

TOPANEL TRADING PANELS SRL

ONRC · COMPANY · INCORPORATED 2010-03-29
KYBE ID: RO-J40_3320_2010 · J40/3320/2010 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameTOPANEL TRADING PANELS SRL

ro_onrc

RegistrationJ40/3320/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-03-29

ro_onrc

Registered addressNICOLAE CARAMFIL 85A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALTIPO CONSTRUCT SRLactive CILAJET CAR PROTECT SRLactive COPĂESCU ANCA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive COPĂESCU CĂTĂLIN-ANDU PERSOANĂ FIZICĂ AUTORIZATĂactive DELTA HEALTH CARE SRLactive DELTA HEALTH TRADE SRLactive DP SALMA TREND SRLactive EASTERN ARTISANS SOFTWARE SRLactive INTESA SANPAOLO CARD D.O.O. ZAGREB - SUCURSALA BUCURESTIactive INTESA SANPAOLO CONSULTANŢĂ SRLactive LADY GYM SRLactive LAPAROSCOPIE XXI SRLactive

People with significant control

1 people

Name	Role	From	Source
VOICU GABRIEL-AUREL	administrator	—	ONRC registry

Risk signals

0 matched