DOSSIERS / ESMOKERS IMPEX SRL
← SearchExport PDF
Company dossier

ESMOKERS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-06-13
KYBE ID: RO-J40_6796_2012 · J40/6796/2012 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
ESMOKERS IMPEX SRL
ro_onrc
J40/6796/2012
ro_onrc
active
ro_onrc
2012-06-13
ro_onrc
PALEOLOGU 7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
KLAUS & VLADONE IMPEX SRLShared officer / director · 2 share thisMARINAV ROM SRLShared officer / director · 3 share thisJEAN VALJEAN IMPORT SRLShared officer / director · 3 share thisZAMFIR TD TRADING S.R.L.Shared registered address · 4 share thisAGRI ZNB S.R.L.Shared registered address · 4 share thisPRÂNDUREL IOANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 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

2 people
NameRoleFromSource
OLTEANU REMUSadministrator—ONRC registry
TOMA GEORGE - VLADIMIRadministrator—ONRC registry

Risk signals

0 matched