DOSSIERS / CAPRI TRADING SRL
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Company dossier

CAPRI TRADING SRL

ONRC · COMPANY · INCORPORATED 2005-07-21
KYBE ID: RO-J02_1340_2005 · J02/1340/2005 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
CAPRI TRADING SRL
ro_onrc
J02/1340/2005
ro_onrc
active
ro_onrc
2005-07-21
ro_onrc
B-dul REVOLUŢIEI 49-53, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGROGENIA SRLactiveAKRON SRLactiveARTHUR CINEMA STUDIO S.R.L.activeAUREA ITALIA SRLactiveCOMPANIA NAŢIONALĂ "LOTERIA ROMÂNĂ" SA SUCURSALA ZONALĂ (CENTRUL DE LUCRU) ARADactiveDOMINIC SRLactiveEDDY ELENA SRLactiveGREABAN OVIDIU PFactiveMARIE-HELENE SRLactiveMIGDAL SRLactiveMOLDOVAN SRLactivePRO NET COMUNICAŢII SRLactivePROTIP ST SRLactivePUȘCAȘ SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveRR CONSTRUCT FARM SRLactiveTOTAL SRLactiveTRIFOI LUCIA CARMEN "EGRETA" AFactiveZIEGLER GROZA DANA IOANA "COMPUTER CONSULT" PFactive

People with significant control

2 people
NameRoleFromSource
RAVA IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched