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Company dossier

MONCADA SRL

ONRC · COMPANY · INCORPORATED 2005-05-10
KYBE ID: RO-J09_511_2005 · J09/511/2005 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameMONCADA SRL

ro_onrc

RegistrationJ09/511/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-05-10

ro_onrc

Registered addressStr. NICOLAE ONCESCU, 6072 Loc. Ianca, Oraş Ianca, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARTEXIM SRLdissolved BADOREN AGRO-SERV SRLdissolved BALABANEANU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CARONET SERV SRLinactive DANIRO COM SRLactive DASMES TRANS SRLdissolved FERNANDO IMPEX SRLinactive FILMAX IMPEX SRLdissolved GEOCRISTA SERV SRLdissolved INFOMIX SERV SRLdissolved IONESCU IMPEX SRLdissolved MUNTEFIN SERV SRLdissolved NETCOR IMPEX SRLdissolved SIMFONIA COM SRLactive STIBINA COM SRLdissolved TOMIS WEST IMPEX SRLdissolved UTUSARG SRLdissolved

People with significant control

1 people

Name	Role	From	Source
VERIGA V.CLAUDIA VALENTINA	administrator	—	ONRC registry

Risk signals

0 matched