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Company dossier

T.M.&C.R. ACTUAL IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2007-05-23
KYBE ID: RO-J40_9919_2007 · J40/9919/2007 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameT.M.&C.R. ACTUAL IMPORT-EXPORT SRL

ro_onrc

RegistrationJ40/9919/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-05-23

ro_onrc

Registered addressStr. INTRAREA SCORTENI 5, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

2 total

MONDO SIT SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

MONDO SIT SRLShared registered address · 2 share this NILU IMPEX COMPANY 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
LAZARESCU GEORGE VIRGIL	administrator	—	ONRC registry

Risk signals

0 matched