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Sole trader dossier

NAGÎŢ C. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: RO-F3_1226_2023 · F3/1226/2023 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNAGÎŢ C. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF3/1226/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-20

ro_onrc

Registered addressVICTORIEI 28, 110017 Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AGEXIM SPEDITION SRLactive CĂLDĂRARU MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactive CASA DE SCHIMB VALUTAR "PAVONE EXCHANGE" SRLactive DAC MON TRANSPORTATION SRLactive IORCAT CONSTRUCT S.R.L.active LKW SPECIAL LOGISTIC S.R.L.active LWD EXPRESS S.R.L.active MIU V. CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactive RISE CONSTRUCT GROUND S.R.L.active RUSTIC CABIN DAM S.R.L.active SUDOMET ENGENEERING SOCIETATE CU RASPUNDERE LIMITATĂactive WKD CONNECTED S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched