DOSSIERS / DAVID SNC
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Partnership dossier

DAVID SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-13
KYBE ID: RO-J10_2954_1991 · J10/2954/1991 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
DAVID SNC
ro_onrc
J10/2954/1991
ro_onrc
active
ro_onrc
1991-12-13
ro_onrc
COM. SAGEATA, 127529 Sat Dâmbroca, Comuna Săgeata, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEMIX SRLactiveANDREEA PETMIX SRLactiveCARTOAJA VIRGILIU SRLactiveCOMERCIAL ILINCA SRLactiveCORADO PROD SRLactiveCRACIUN GHE MARCELA PFactiveFLORELA COM 93 SRLactiveGAVRILA COM SRLactiveGAVRILA ION SNCactiveLEBADA COMEXPO SRLactiveMADVAMION COMIMPEX SRLactiveMIRICA VALERIU MIRICA SORINA FLORINA AFactiveMIRICA V VALERIU ÎNTREPRINDERE INDIVIDUALĂactivePATI BAR COCONUL SRLactivePREDA G ION PFactiveSTEFAN PETRUSA COM SRLactiveTOMA I IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
DAVID I SANDUadministrator—ONRC registry
DAVID (NEGOIA) I.FLORICAadministrator—ONRC registry

Risk signals

0 matched