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Sole trader dossier

SOCACI ROMEO PF

ONRC · SOLE TRADER · INCORPORATED 2003-10-29
KYBE ID: RO-F12_1310_2003 · F12/1310/2003 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSOCACI ROMEO PF

ro_onrc

RegistrationF12/1310/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-10-29

ro_onrc

Registered addressStr. FRAGILOR 1, 4650 Municipiul Dej, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALBU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BARCSAI CSABA PFactive CUPOLA IMPORT EXPORT SRLactive DARK MEDIA SRLactive GEORGIU NECHITA CONSTANTIN PFactive JENSER EXIM SRLactive LASCAIAN RAUL AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactive NORDICA SRLactive SIMOVOX IMPEX SRLactive TOMIADRA COMIMPEX SRLactive UZOMAR EXIM SRLactive VERES AUGUSTIN PFactive VERES MARIA PFactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched