KYBE — See who's really behind any company

Company dossier

FOREX BROKER SRL

ONRC · COMPANY · INCORPORATED 2011-03-28
KYBE ID: RO-J40_3702_2011 · J40/3702/2011 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameFOREX BROKER SRL

ro_onrc

RegistrationJ40/3702/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-03-28

ro_onrc

Registered addressStr. FOIŞORULUI 4, 31178 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

13 total

ALECU CECILIA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALECU DRAGOŞ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive AUREUS CONSULTING SRLactive CAPITAL & ALLIANCE AGENT DE ASIGURARE SRLdissolved CIUREA H.R. OPERATIONS SRLdissolved CIUREA LOGISTIC EUROCENTRE SRLdissolved MEAT - MERCE PRODUCTION SRLactive NASTIN BELLNUEVO SRLdissolved PARTNER A&C COLABORARE SRLactive RED ROOSTER SRLdissolved ROPOT ARMAND-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂdissolved STAVROSITU SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link

Shared operator — likely the same administrator

Handel GL Brand International 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

1 people

Name	Role	From	Source
LAZZARI GIORGIO	administrator	—	ONRC registry

Risk signals

0 matched