KYBE — See who's really behind any company

Sole trader dossier

CAPVERDE A - HAPPY SWIM INTREPRINDERE INDIVIDUALA

ONRC · SOLE TRADER · INCORPORATED 2012-02-23
KYBE ID: RO-F35_329_2012 · F35/329/2012 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameCAPVERDE A - HAPPY SWIM INTREPRINDERE INDIVIDUALA

ro_onrc

RegistrationF35/329/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-02-23

ro_onrc

Registered addressIANCU FLONDOR, 300359 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ARTA SI TRADITII BANATENE S.R.L.active CARTLINE TECH S.R.L.active CASA ETNO ART SRLactive FULOP PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive HUDAC MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IANCĂU ADELINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IANCĂU RODICA ÎNTREPRINDERE INDIVIDUALĂdissolved MAREȘ MIHAI-LAURENȚIU ÎNTREPRINDERE INDIVIDUALĂactive POP DELIA PERSOANĂ FIZICĂ AUTORIZATĂactive PRICHICIO SRLdissolved S & M ACCOUNTING EXPERTS SRLdissolved SRF TINARA - FLORE SRLdissolved STYLE CLIVIA SRLactive TOP TREND FASHION SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched