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Sole trader dossier

HALIP I.DUMITRU - PF

ONRC · SOLE TRADER · INCORPORATED 2003-05-21
KYBE ID: RO-F33_442_2003 · F33/442/2003 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameHALIP I.DUMITRU - PF

ro_onrc

RegistrationF33/442/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-05-21

ro_onrc

Registered addressStr. DIMITRIE CANTEMIR 2, 5950 Municipiul Câmpulung Moldovenesc, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARCALS SRLactive CARTAPROD SRLactive COLOSAL AUTO-COM SRLactive ELCRIS PRODCOM SRLactive GILEN SERVCOM SRLactive INFO BUCOVINA SRLactive JENY'S COM IMPEX SRLactive LICRAL PROD COM SRLactive MARADOFY SRLactive MARINGO COM SRLactive NEW LEVEL SRLactive PERFECT PROD-COM SRLactive PIATRA ALBASTRA SRLactive PRESSACTIV SRLactive UVERTURA COM SRL CAMPULUNG MOLDOVENESC (RADIATA)active VICTOR INDUSTRIE ALIMENTARA SRL BRAILA - SUCURSALA CAMPULUNG MOLDOVENESCactive ZANA COM SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched