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Sole trader dossier

COŢEA I. VALERICA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-04-04
KYBE ID: RO-F36_132_2005 · F36/132/2005 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameCOŢEA I. VALERICA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF36/132/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-04-04

ro_onrc

Registered addressStr. 1848 5, 820175 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMA HOLDING SRLactive CRISTEA I. EUGENIA PFactive FADEI L.IOVA PFactive GHILAN I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive MACHEI P. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive MĂDĂLINA SRLactive MIRDELY SRLactive MUNTEANU P.ALINA-PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂactive PONOR AGHITA SRLactive RAID MARCEL SRLactive RIVER RESORT SRLactive SKY NET SYSTEM SRLactive STIL FASHION SRLactive TIM-DOR BAUBEK SRLactive TOFĂLEANU G. MARCEL ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched