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Sole trader dossier

BANU M. ALINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-01-21
KYBE ID: RO-F40_113_2019 · F40/113/2019 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameBANU M. ALINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/113/2019

ro_onrc

Statusactive

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Incorporated2019-01-21

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Registered addressBASARABIA 57, 22106 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

APOSTOL OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BRAINWAVE S.R.L.active CÎJU TANIA-SILVANA PERSOANĂ FIZICĂ AUTORIZATĂactive DIMITRI CACEAUNE PHOTO & VIDEO PRODUCTION SRLactive ERVYR AIR S.R.L.active GOLD SHOP SRLactive LEVEL UP AB CONSULTING & MANAGEMENT S.R.L.active MYRYAM SHOP SRLactive NEXT COMPANY D&P S.R.L.active OANĂ RAMONA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactive SPORT BUSINESS SOLUTIONS S.R.L.active TC AGENCY S.R.L.active TIMA GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive VELICU EXPERT CONTABIL S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched