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Sole trader dossier

GHEORGHE MIHAI - PF

ONRC · SOLE TRADER · INCORPORATED 2000-03-13
KYBE ID: RO-F40_81_2000 · F40/81/2000 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameGHEORGHE MIHAI - PF

ro_onrc

RegistrationF40/81/2000

ro_onrc

Statusactive

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Incorporated2000-03-13

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Registered addressSos. Pantelimon 291, 0 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BANCA COMERCIALA ROMANA BUCURESTI -SA-SUCURSALA PANTELIMONactive BODIRLAU ANGELA PFactive COSPET COM OBOR SRLactive GAWATIM COM 2002 SRLactive HRISANTIS TRADING SRLactive H.S. INTERNATIONAL COMIMPEX SRLactive MANAILA IMPEX SRLactive NAN FENG COMERCIAL SRLactive NEPTUN INVEST SRLactive PREMIU G SRLactive PYTTY DN COM SRLactive S & A INTERNATIONAL TRADING CO SRLactive SIMPATY PROD. SRLactive TOP PAN SRLactive TOVLI SRLactive ZAIDAKY COM SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched