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Company dossier

BANU CARMEN IOANA AF

ONRC · COMPANY · INCORPORATED 2003-07-14
KYBE ID: RO-F15_334_2003 · F15/334/2003 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameBANU CARMEN IOANA AF

ro_onrc

RegistrationF15/334/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-07-14

ro_onrc

Registered addressAleea GRIVITA, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADOCHITEI GINA AFactive BARBULESCU VASILICA AFactive BOGUMIL IMPEX SRLactive CATRINA E ANTON CRISTIAN PFactive CATRINA I EMILIAN AFactive CATRINA I EMILIAN PFactive CEZARPET COM SRLactive GHERGHINA FLORICA AFactive ION I GABRIEL AFactive IONITA FLOREA AFactive MANEA MARIAN AF "OACHY MAR"active MATEESCU PETRISOR AFactive MED-NATURAPLANT SRLactive MINESOTA SRLactive PANAIT N LOREDANA PFactive RUSU LILIANA AFactive TREIZECI SI TREI COM SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched