DOSSIERS / MA.GHI.ROM. TOP SRL
← SearchExport PDF
Company dossier

Ma.Ghi.Rom. TOP SRL

ONRC · COMPANY · INCORPORATED 2002-07-22
KYBE ID: RO-J40_6240_2002 · J40/6240/2002 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
Ma.Ghi.Rom. TOP SRL
ro_onrc
J40/6240/2002
ro_onrc
active
ro_onrc
2002-07-22
ro_onrc
Str. Ştefan Stoica 20, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTIV STEDO SRLactiveAGAB MD.IMPEX SRLactiveAS & SONS SRLactiveCONCORD DISTRIBUTION GRUP SRLactiveDORCON 95 TRADING SRLactiveFANCRI COMEXIM SRLactiveINTERSECT IMPEX SRLactiveLAMA TRADING IMPCOMEX SRLactiveLECH NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDEEA PROD COM SRLactiveMONOLIT CONSTRUCT SRLactiveSAMAR SERVICE SRLactiveSUPERSTAR PROD COM SRLactiveTAYKI IMPORT EXPORT SRLactiveTIRIFON I.CLAUDIU-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveT.M.I. 2000 SRLactiveTRACTORAS POLARIS SRLactive

People with significant control

1 people
NameRoleFromSource
TOFAN MIHAI STEFANadministrator—ONRC registry

Risk signals

0 matched