DOSSIERS / MARGOT IMPEX SRL
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Company dossier

MARGOT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-10
KYBE ID: RO-J04_797_1996 · J04/797/1996 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
MARGOT IMPEX SRL
ro_onrc
J04/797/1996
ro_onrc
dissolved
ro_onrc
1996-06-10
ro_onrc
Str. MIRON COSTIN 1, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALIA CONS SRLdissolvedALIREMBO SRLdissolvedBUCA I. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALLI DESIGN SRLdissolvedCARINA SANDULACHE SNCdissolvedCONTEZ NEW LIFE SRLdissolvedDAVID M. MIHAELA ROXANA AFdissolvedHOUSSNER SRLdissolvedIOSUB M. FRASINA AFdissolvedLAZAR LILIANA GABRIELA AFdissolvedMAGTIL PROD-COM SRLdissolvedPOPA V. LUMINITA PFdissolvedR.M. POPESCU SNCactiveROAL PRODCOM SRLdissolvedROSU I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTATION IMPEX SRLdissolvedTRINET SRLactiveVALIDEL COMIXT SRLdissolved

People with significant control

1 people
NameRoleFromSource
GONCERENCO I. ADONIS-IACOBadministrator—ONRC registry

Risk signals

0 matched