DOSSIERS / MONEY TIN SRL
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Company dossier

MONEY TIN SRL

ONRC · COMPANY · INCORPORATED 2010-04-14
KYBE ID: RO-J40_3878_2010 · J40/3878/2010 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
MONEY TIN SRL
ro_onrc
J40/3878/2010
ro_onrc
dissolved
ro_onrc
2010-04-14
ro_onrc
B-dul CHIŞINĂU 16, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

17 total
ADY MEZIN SRLactiveBEST INTERAUTO SRLactiveCOCKTAIL EVENTS SRLdissolvedCOPORIIE STELUTA-CRISTINA PFdissolvedDORIS & LEO COMEXIM SRLdissolvedELLA - STYLE QUEEN SRLliquidationHEREA GABRIEL ÎNTREPRINDERE FAMILIALĂdissolvedHUMAN SELECT A&C SRLactiveMAB WEAR INTERNATIONAL SRLinactiveOMNIACON SRLactivePASCU DOREL PFdissolvedPOPESCU OVIDIU-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPORTOSCON IMPEX SRLinactiveSPEAKEASY ENTERTAINMENT SRLactiveT.D.N. EXIMP SRLactiveYORORA SRLdissolved

Connections

1 link
Shared operator — likely the same administrator
MONEY TIN SRLShared 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
NameRoleFromSource
PANĂ CRISTINA ALINAadministrator—ONRC registry

Risk signals

0 matched