AEP & TFC IMPEX SRL
Registration number J40/15433/2008 · Romania
AEP & TFC IMPEX SRL is an active company, incorporated in 2008 (about 17 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2008-09-11
- Registered address
- Str. Drumul Taberei 50, Bucureşti Sectorul 6, Bucureşti
- Registry
- ONRC
- Status
- Active
Directors & officers
- POTOROACĂ ANTHONY - EDWARD - PONTI administrator
- TERPEZAN FLORENTIN - CRISTIAN administrator
Companies at the same registered address
- POPESCU DANIELA-CRISTIANA PERSOANA FIZICA AUTORIZATA
- MCB CONSULT DEVELOPMENT SRL
- PLAN FINANCIAL CONSULTING SRL
Companies with the same directors
Screen AEP & TFC IMPEX SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AEP & TFC IMPEX SRL in the app — or pull it programmatically with a free API key.