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Sole trader dossier

GHILAN I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-08-11
KYBE ID: RO-F36_244_2008 · F36/244/2008 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameGHILAN I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF36/244/2008

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Statusactive

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Incorporated2008-08-11

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Registered addressStr. 1848 5, 820175 Municipiul Tulcea, Tulcea

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMA HOLDING SRLactive COŢEA I. VALERICA ÎNTREPRINDERE INDIVIDUALĂactive CRISTEA I. EUGENIA PFactive FADEI L.IOVA PFactive 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