MONALY 2001 SRL
Registration number J40/1944/2000 · Romania
MONALY 2001 SRL is an active company, incorporated in 2000 (about 26 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2000-02-29
- Registered address
- Aleea LUNCA FLORILOR 1, 70000 Bucureşti Sectorul 2, Bucureşti
- Post code
- 70000
- Registry
- ONRC
- Status
- Active
Directors & officers
- LI XIANG administrator
- INSOLVENCY GROUP SPRL lichidator
- DINU DANUT reprezentant al persoanei juridice
Companies at the same registered address
- IOIO STAR SRL
- CRISTAL COMERCIAL GRUP SRL
- SHAN FEI IMPEX SRL
- MOBIS COM TRADING IMPEX SRL
- GUOJUN PRODCOM SRL
Companies with the same directors
- Goat TopCo GmbH
- Goat HoldCo GmbH
- Goat BidCo GmbH
- TONGHAO (Deutschland) GmbH
- Goat BidCo GmbH
- Goat HoldCo GmbH
- Eternal Asia Supply Chain Management GmbH
- SCI HARTER
Screen MONALY 2001 SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONALY 2001 SRL in the app — or pull it programmatically with a free API key.