DOSSIERS / INVESTITIA BENELUX SRL
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Company dossier

INVESTITIA BENELUX SRL

ONRC · COMPANY · INCORPORATED 2007-09-04
KYBE ID: RO-J10_1085_2007 · J10/1085/2007 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
INVESTITIA BENELUX SRL
ro_onrc
J10/1085/2007
ro_onrc
active
ro_onrc
2007-09-04
ro_onrc
B-dul UNIRII, 120013 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
CUCU ROXANA IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAC ZONE SRLactiveDINU CORNELIA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOPFERD INDUSTRIE SRLactiveGLOBAL ENGINERING SRLactiveGUARDO A.M. TRADING S.A. BUCUREŞTI SUCURSALA BUZĂUactiveLARO TERM SRLactiveMINCULESCU MĂDĂLINA-VIORICA ÎNTREPRINDERE INDIVIDUALĂactivePICASSO INVEST SRLactiveSFETCU VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA GHE MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOMA C E MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
JURESCHI VASILElichidator judiciar—ONRC registry

Risk signals

0 matched