Key facts
activeTOP TRANSFER SRL
ro_onrc
J40/3386/2017
ro_onrc
active
ro_onrc
2017-03-15
ro_onrc
VALEA ARGEŞULUI 9, 61933 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
TOP TRANSFER SRL
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
12 total3FACES WAY SRLAERO VANTAGE CONSULTING S.R.L.BRAND SCIENTIST S.R.L.DUMITRESCU ANA-LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂDUMITRESCU GIL PERSOANĂ FIZICĂ AUTORIZATĂMEDIA ARTISTIC TEAM S.R.L.MIKA NAILS ARTISTIQUE S.R.L.NARAEVSCHI MIHAELA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂPECUNIA CONSULTING SRLPECUNIA TOP SERVICES SRLPERLA MARII IMPEX 95 SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NEAGU CĂTĂLIN-ILIUŢĂ | administrator | — | ONRC registry |