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Sole trader dossier

MOLDOVAN RAVECA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-09-20
KYBE ID: RO-F6_1031_2017 · F6/1031/2017 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOLDOVAN RAVECA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF6/1031/2017

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Statusactive

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Incorporated2017-09-20

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Registered addressPARCULUI 1, 425100 Loc. Beclean, Oraş Beclean, Bistriţa-Năsăud

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

DANEIKA SHOP SRLactive ELGAR BUSINESS SRLactive GAMME BLITZ S.R.L.active HAPŞA D. STEFAN ÎNTREPRINDERE INDIVIDUALĂactive KEREKES CRISTIAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactive KERT INVEST BUILDING SRLactive POP AUTO CONSULTING S.R.L.active ROYAL EXCAVATIONS S.R.L.active ROYAL EXCHANGE & PAWN S.R.L.active ROYAL PAWN STARS S.R.L.active ROYAL RENT A CAR S.R.L.active SMART AUTOCONSTRUCT S.R.L.active STAR MIHAELA DMS S.R.L.active STUDIO COOLPHOTO S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched