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Sole trader dossier

TREFAŞ DANIEL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-09-19
KYBE ID: RO-F40_1893_2018 · F40/1893/2018 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTREFAŞ DANIEL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/1893/2018

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Statusactive

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Incorporated2018-09-19

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Registered addressPRECIZIEI 14, Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ADI AUTO EXPRESS S.R.L.active ALUMINIUM I.C.M. CONSTRUCT SRLactive ANDRON DLY S.R.L.active BARBU S. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive BIANCA-FUN SRL-Dactive CRIS FRUCT CONCEPT SRLactive GIGA TRANS ALESSIA S.R.L.active ISCRU I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive LANZANIMPRESE SRLactive MALIDERT MIX MARKET S.R.L.active MIHATEXARGI SRLactive NATY DISTRIBUTION SRLactive OPREA FLORIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive RUSU E. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive TÂRÂCĂ ALEXANDRU-RAFAEL PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched