DOSSIERS / TOMAS ANA-SVETLANA PF
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Sole trader dossier

TOMAS ANA-SVETLANA PF

ONRC · SOLE TRADER · INCORPORATED 2004-11-16
KYBE ID: RO-F40_4510_2004 · F40/4510/2004 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipSources

Key facts

active
TOMAS ANA-SVETLANA PF
ro_onrc
F40/4510/2004
ro_onrc
active
ro_onrc
2004-11-16
ro_onrc
Str. Bozieni 7, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A-BISS CONSULTANTA SRLactiveANBO ELECTRONIC SRLactiveCOMPANIA SAFE SRLactiveDEBIT INVESTMENT SOLUTIONS SRLactiveDENISA INTERNATIONAL 2004 SRLactiveDIVA ART SRLactiveEUROEST 2000 SAactiveHANNOVER CONSULTING SRLactiveLMF INFO-ENGINEERING SRLactiveMALI IMPORTEXPORT 2002 SRLactiveNANDO GRUP SRLactiveNEAGU DANIEL LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU IULIANA-NICOLETA PFactiveRUXANDRA & STEFAN COM SRLactiveSTAR BUSINESS MANAGEMENT SRLactiveSUD DIAGNOSTIC SRLactiveV V & G MANAGEMENT SRLactiveZOOM DIRECT MEDIA SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched