M.D.N. INVESTMENT COMPANY SRL
Registration number J40/21873/2005 · Romania
M.D.N. INVESTMENT COMPANY SRL is an active company, incorporated in 2005 (about 20 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2005-12-27
- Registered address
- Str. Medelnicerului 6, Bucureşti Sectorul 1, Bucureşti
- Registry
- ONRC
- Status
- Active
Directors & officers
- BESSER NACHUM administrator
- DALAL MENASHE administrator
- IZSAK DOV administrator
Companies at the same registered address
- ROYAL GROUP MANAGEMENT SRL
- ORLY INVESTMENT SRL
- OMER INVESTMENT SRL
- EMERALD BUSINESS GROUP SRL
- S. ROSE INVESTMENT SRL
- LEHAVIM INVESTMENTS SRL
Companies with the same directors
- INTERNATIONAL CASINO CRYSTAL SRL
- FORTUNATO INTERNATIONAL SRL
- CASINO VIP INTERNATIONAL SRL
- PHOENIX PROPERTIES SRL
- ARIZONA DEVELOPMENT SRL
- INTERNATIONAL CASINO CRYSTAL SRL
- HALIMI INVESTMENT SRL
Screen M.D.N. INVESTMENT COMPANY SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for M.D.N. INVESTMENT COMPANY SRL in the app — or pull it programmatically with a free API key.