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Sole trader dossier

BALMUȘ NICOLETA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-07-19
KYBE ID: RO-F2012001988225 · F2012001988225 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameBALMUȘ NICOLETA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2012001988225

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-19

ro_onrc

Registered addressDACIA 51, 700426 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ADAM ELENA ÎNTREPRINDERE INDIVIDUALĂactive ARYANY EXPERT SRLactive BELVEDERE BUCIUM SRLactive EL CRIS GRUP INTERNATIONAL SRLactive GALAI IOAN ÎNTREPRINDERE FAMILIALĂactive GINGER FLOWERS SRLactive GROSU E.E. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive LEONTE LUCIAN ÎNTREPRINDERE INDIVIDUALĂactive MIDAS GOLD LIMITED S.R.L.active MITREA IONELA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive MMTEX BT SRLactive MNG STORE SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched