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Company dossier

TOLIDO 95 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-10-19
KYBE ID: RO-J40_8869_1995 · J40/8869/1995 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameTOLIDO 95 IMPEX SRL

ro_onrc

RegistrationJ40/8869/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-10-19

ro_onrc

Registered addressB-dul RAMNICU SARAT 2, 031911 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

2 total

ATLANTIC D.F.I. CONSTRUCTII SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ATLANTIC D.F.I. CONSTRUCTII SRLShared registered address · 2 share this HOMTIM 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

Name	Role	From	Source
MAHMOUD AL SHEIKH ASAD	administrator	—	ONRC registry

Risk signals

0 matched