KYBE — See who's really behind any company

Sole trader dossier

TOMA PANAETACHE PF

ONRC · SOLE TRADER · INCORPORATED 2005-07-11
KYBE ID: RO-F10_1154_2005 · F10/1154/2005 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameTOMA PANAETACHE PF

ro_onrc

RegistrationF10/1154/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-07-11

ro_onrc

Registered address127481 Sat Coţatcu, Comuna Podgoria, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AFFAS GLOBAL 06 SRLactive ANTONACHE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTONACHE ROXANA NELA PFdissolved BODOC SĂNDEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved C & M MILCON CONSTRUCT SRLdissolved CSM CORBU CONSTRUCT SRLdissolved EPURAŞ NICULINA ÎNTREPRINDERE FAMILIALĂdissolved MLG BABUS CONSTRUCT SRLdissolved NIVA CONF CRIS SRLactive ONLINE STREAM CONECT S.R.L.active PANZID CARA CONS SRLdissolved TOM FORSILVA SRLdissolved YANY PAUL SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched