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Sole trader dossier

DUMITRESCU M. IOAN PF

ONRC · SOLE TRADER · INCORPORATED 2004-03-09
KYBE ID: RO-F13_696_2004 · F13/696/2004 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameDUMITRESCU M. IOAN PF

ro_onrc

RegistrationF13/696/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-03-09

ro_onrc

Registered addressStr. SOVEJA 71, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

34 ERVIN SRLdissolved ANADANBURG COMPANY SRLdissolved BLACK SEA IMPORT-EXPORT SRLdissolved ERGEAN ISMAIL SRLdissolved GET V.G. SRLdissolved MILVA MAX SRLdissolved MONCRISIL LUX SRLdissolved RAICIU I. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂinactive S.B. CONT EXPERT COMPANY SRLdissolved S.B.& CONT EXPERT SRLdissolved SECREA SRLdissolved SIMATECS INTERMED SRLdissolved UNION AXA TRADE SRLdissolved VELRUX SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched