DOSSIERS / PARASCHIV NICOLAE PFA
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Sole trader dossier

PARASCHIV NICOLAE PFA

ONRC · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: RO-F13_307_2021 · F13/307/2021 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipSources

Key facts

active
PARASCHIV NICOLAE PFA
ro_onrc
F13/307/2021
ro_onrc
active
ro_onrc
2021-04-01
ro_onrc
LILIACULUI 14, 900062 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADIMIN ALEX SRLactiveALBATROS TRANS SRLactiveAURORA CONSULTING 2020 S.R.L.activeBARBU EUGEN IULIAN PFAactiveDĂMOC VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEDDIA BUSINESS TRAVEL RO S.R.L.activeEURIDICE SRLactiveGLIGOR IONELA-GEORGIANA PFAactiveHELLEN EASY TRANS S.R.L.activeIMPERA EVENT SRLactiveIMPERUS FOOD LOGISTIC SRLactiveIMPERUS MAKOINVEST SRLactiveMEKA LEGEND SRLactivePREUTU ECONOMU S.R.L.activeRABOVEANU DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCIU EMILIAN-REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveTALI - ART SRLactiveTOTAL BRAND TAX SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched