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Sole trader dossier

TIMOFTE GELU PF

ONRC · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: RO-F22_208_2000 · F22/208/2000 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTIMOFTE GELU PF

ro_onrc

RegistrationF22/208/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-03-01

ro_onrc

Registered addressStr. MOLDOVEI 10, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AGRO TOTAL SRLactive AXINTE GH. EMILIA PFactive BACALU D MARIAN PFactive BLUE KENEX SRLactive CHIRIAC P. IOANA-ROXANA AFactive CIURDEA C. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive DONESCO IGOR PFactive MILENIUL 3 -AGENTIA DE PROPRIETATE INDUSTRIALA SRLactive MOBILSTEF SRLactive PODARU LUCIAN ÎNTREPRINDERE INDIVIDUALĂactive TOPCLAUS SRLactive VEGA-COMPUTER SRLactive VITAC COM SRLactive ZAHARIA N. CRISTINA-NICOLETA AFactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched