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Sole trader dossier

ZAH MONICA ADRIANA PF

ONRC · SOLE TRADER · INCORPORATED 2001-03-27
KYBE ID: RO-F24_300_2001 · F24/300/2001 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameZAH MONICA ADRIANA PF

ro_onrc

RegistrationF24/300/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-03-27

ro_onrc

Registered addressStr. GARII 8, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANVOLINA IMPEX SRLactive BARTES LUCIAN VASILE AFactive C.P.D. ING VAL SRLactive CRECIUN MARIUS ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive EXOLON SRLactive FATUL MARIA AFactive FATUL NICULAIE AFactive ILIES CAROLINA MIHAELA AFactive ING VAL PROD COM SRLactive KOVACS IOAN PFactive LEŞE EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactive LESE EUGENIA PFactive MYFLEX CONSTR SRLactive NEMETI NICOLAE AFactive PASTY-PRES SRLactive TAMAS DELCAMARIA SNCactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched