SOCIETATEA DE INVESTIŢII MOLDOVA SRL
Registration number J22/1930/2004 · Romania
SOCIETATEA DE INVESTIŢII MOLDOVA SRL is an active company, incorporated in 2004 (about 21 years ago). It has 1 director / officer on record.
- Jurisdiction
- Romania
- Incorporated
- 2004-09-15
- Registered address
- Şos. NAŢIONALĂ 57, Municipiul Iaşi, Iaşi
- Registry
- ONRC
- Status
- Active
Directors & officers
- LUCA DAN CĂTALIN administrator
Companies at the same registered address
- DNA-SERVICII PRO SRL
- DAMARIS SRL
- STRATEGY MO SRL
- BOBYVASS SRL
- IASI DAMASC IMPEX SRL
- MOISII SI GAVRILUTA MIXT M & G SNC
Companies with the same directors
Screen SOCIETATEA DE INVESTIŢII MOLDOVA SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SOCIETATEA DE INVESTIŢII MOLDOVA SRL in the app — or pull it programmatically with a free API key.