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Sole trader dossier

ANTOHI LUCIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-01-06
KYBE ID: RO-F07_5_2004 · F07/5/2004 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameANTOHI LUCIAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF07/5/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-06

ro_onrc

Registered addressStr. 1 DECEMBRIE 9, 0715200 Municipiul Dorohoi, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANTOHI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTOHI LUCIAN PFdissolved DAN CRIS SRLdissolved DASCON COM SRLdissolved EMAUS-FOREST SRLdissolved OBREJA EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PĂSCĂREANU ALIN MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive PASCAREANU ELENA PFdissolved PĂSCĂREANU FLORIN-ADRIAN ÎNTREPRINDERE INDIVIDUALĂinactive SANTIFARM SRLdissolved TARUS RELU AFdissolved TELIBAN LUCIAN IULIAN PFdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched