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Sole trader dossier

VALCIU IONEL PF

ONRC · SOLE TRADER · INCORPORATED 1999-02-08
KYBE ID: RO-F40_124_1999 · F40/124/1999 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameVALCIU IONEL PF

ro_onrc

RegistrationF40/124/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-02-08

ro_onrc

Registered addressAleea PARVA 6, 0 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANUNTUL IMOBILIAR SRLactive ASCOM PRODIMPEX SRLactive C.I.R. - CENTRUL IMOBILIAR ROMAN SRLactive C.M.N.I. GROUP EXPERT NATIONAL SRLactive DIMAR SERVCOM SRLactive DIMAR TRADING SRLactive DUCU IMPEX 97 SRLactive IVANICA MARIANA PFactive MAMA SI FIII COM 12 SRLactive MAVA CONSTRUCT TOTAL SRLactive MIDAVI TEL SRLactive NEURON SYSTEMS SRLactive SEMAGRA 2001 SRLactive TIHI COM SRLactive VALIHOL IMPEX SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched