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Company dossier

TM TRANSPORTS MONACO SRL

ONRC · COMPANY · INCORPORATED 2011-06-06
KYBE ID: RO-J40_6967_2011 · J40/6967/2011 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameTM TRANSPORTS MONACO SRL

ro_onrc

RegistrationJ40/6967/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-06-06

ro_onrc

Registered addressStr. ANASTASIE PANU 2, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

4 total

MONA CARAMAN GALLERY SRLactive SGS CONSULTING IMOBILIARE SRLdissolved VARSAMI CONSULTING SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

VARSAMI CONSULTING SRLShared registered address · 4 share this SGS CONSULTING IMOBILIARE SRLShared registered address · 4 share this MONA CARAMAN GALLERY SRLShared 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

1 people

Name	Role	From	Source
MAZZONE MICHEL	administrator	—	ONRC registry

Risk signals

0 matched