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Sole trader dossier

URECHE JANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-14
KYBE ID: RO-F2023000278138 · F2023000278138 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameURECHE JANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023000278138

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-14

ro_onrc

Registered addressCAŞIN 3, 900546 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMETHYST WORLD S.R.L.active ANA CONSULTING & AUDIT SRLactive ANA CONSULTING & EXPERTISE SRLactive ATHLEZY SPORTENA S.R.L.active CASTING MOD SRLdissolved COMPETIȚIA DIVERS SRLactive GMC NIKO EXPEDITION SRLliquidation LUCKY STAR SEED S.R.L.active MICUL TAXIMETRIST SRLdissolved MIM STAR MANAGEMENT S.R.L.active OCEAN CAFE SRLactive PARTENER ASIRO-AGENT DE ASIGURARE SRLactive PERFECT WEB SOLUTIONS S.R.L.active TINA & DAVID SRLdissolved TWINS FOOD S.R.L.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched