SOCIETATEA CU RASPUNDERE LIMITATA "LUCITA-IMPEX"
Registration number 17736014 · MD
SOCIETATEA CU RASPUNDERE LIMITATA "LUCITA-IMPEX" is an active societate cu răspundere limitată, incorporated in 1999 (about 27 years ago). It has 4 directors / officers on record and 3 shareholders.
- Jurisdiction
- MD
- Incorporated
- 1999-02-03
- Type
- Societate cu răspundere limitată
- Registered address
- MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Miorița, 1/3, ap.(of.) 69
- Post code
- MD-2028
- Registry
- National register
- Status
- Active
Directors & officers
- GROSUL ANDREI administrator
- DARIE LUCIA founder
- GROSUL ANDREI founder
- TOMOVA TATIANA founder
Shareholders / founders
- 🧑 DARIE LUCIA 45.00%
- 🧑 GROSUL ANDREI 10.00%
- 🧑 TOMOVA TATIANA 45.00%
Companies with the same directors
- Societatea Comercială "AVIATRANSPASCOM" S.R.L.
- TROIA IFN SRL
- OLMAZ D.D. SRL
- AMON A.L.M. SRL
- AMON DOLLAR SRL
- SWIFT SA
Screen SOCIETATEA CU RASPUNDERE LIMITATA "LUCITA-IMPEX" — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SOCIETATEA CU RASPUNDERE LIMITATA "LUCITA-IMPEX" in the app — or pull it programmatically with a free API key.