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Company dossier

TOP MARKET IMPEX SRL

ONRC · COMPANY · INCORPORATED 2017-06-14
KYBE ID: RO-J40_9223_2017 · J40/9223/2017 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameTOP MARKET IMPEX SRL

ro_onrc

RegistrationJ40/9223/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-06-14

ro_onrc

Registered addressIACOB ANDREI 31, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

11 total

CAPTIVE LUX SRLactive COOL SERVICE STAR S.R.L.active DAVAN DELIVERY S.R.L.active LAZĂR NITLAZ COMERT S.R.L.dissolved MAXATORE S.R.L.inactive PACINO TOP BUSINESS S.R.L.active RADLEX TEAMWORK CONSTRUCT S.R.L.active RBK GLOBAL CONSTRUCT S.R.L.active REZIDENTIAL DESIGN S.R.L.active ZANCIU SANDU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

LA SCALETTA SRLShared officer / director · 3 share this LA SCALETTA SRLShared officer / director · 3 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
PUFULESCU VICTOR-IONEL	administrator	—	ONRC registry

Risk signals

0 matched