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Sole trader dossier

MOLDOVAN ONITA ZOIA PF

ONRC · SOLE TRADER · INCORPORATED 1999-05-07
KYBE ID: RO-F12_432_1999 · F12/432/1999 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOLDOVAN ONITA ZOIA PF

ro_onrc

RegistrationF12/432/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-05-07

ro_onrc

Registered addressStr. GRIGORE ALEXANDRESCU 7, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ATOMEX IMPEX SRLactive BUNEA INVEST SRLactive DIMEXIM MOBILIER SRLactive FARCAS ANGELA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive MARIANA & CRIS IMPEX SRLactive MATEIU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive MOBISIL SERVPROD SRLactive PIOMBINO IMPORT EXPORT SRLactive RION COMPLEX COMERCIAL IMPORT EXPORT SRLactive RUS DANA CLAUDIA PFactive SIANIR PRODCOM SRLactive TARA INVEST SRLactive THASOS COMERT SRLactive UNIVERSAL MARKET SRLactive UYUMAZ IMPEX SRLactive VLASONIC SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched