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Sole trader dossier

TIMOFTE L.MIRCEA NICUSOR TRANSPORT AUTO DE PERSOANE PF

ONRC · SOLE TRADER · INCORPORATED 1991-02-18
KYBE ID: RO-F13_71_1991 · F13/71/1991 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTIMOFTE L.MIRCEA NICUSOR TRANSPORT AUTO DE PERSOANE PF

ro_onrc

RegistrationF13/71/1991

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Statusactive

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Incorporated1991-02-18

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Registered addressStr.CASIN 3, 8700 Municipiul Constanţa, Constanţa

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AVANGARD PRESS SAactive CATEXIM TRADE SRLactive COMY INVEST 97 SRLactive DRĂGAN LUISA "TARA SUNDARI" AFactive EPURE ALFRED GEORGE TAXI PFactive IDALGO SRLactive IRION P.VIOREL PFactive LUCICOR SRLactive MEGA-PLAST SRLactive MODE VERONIQUE SRLactive MUNTEANU I.GHEORGHITA PRESTATII SERVICII SUBACVATICE PFactive REMICO SRLactive ROTARIU MIHAI PFactive SERVCOM AQUA SRLactive SIMA I. GHEORGHE PFactive TRIPLEX 2000 SRLactive VLAD NICULINA AFactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched