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Company dossier

YLY AUR TRANS INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-02-20
KYBE ID: RO-J03_281_2009 · J03/281/2009 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

inactive

Legal nameYLY AUR TRANS INVEST SRL

ro_onrc

RegistrationJ03/281/2009

ro_onrc

Statusinactive

ro_onrc

Incorporated2009-02-20

ro_onrc

Registered addressZona GĂVANA III, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALFA ROMCONSTRUCT 2000 SRLdissolved ALICOS URBAN SRLinactive ALTA MODA SRLinactive COMAT ALEX DUO SRLdissolved DALIEMA XXI SRLdissolved DELTA EMY ABRAZIV IMPORT EXPORT SRLactive DOM INVEST SERV SRLdissolved ELECJAN INSTALĂRI 2006 SRLdissolved IDEEA DESIGN GROUP SRLdissolved I.L.T. NEW ACTIV DISTRIBUTION SRLdissolved LADY ALINA 2007 SRLinactive LEOMAR CHIVESCU SRLinactive LIBERTY SRLdissolved MARIJAR DISTRIBUTION SRLdissolved SORADI ALEX FRUCT SRLdissolved

People with significant control

1 people

Name	Role	From	Source
MARIN ILIUŢĂ-DANIEL	administrator	—	ONRC registry

Risk signals

0 matched