KYBE — See who's really behind any company

Company dossier

ANA MARIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-28
KYBE ID: RO-J13_2563_1993 · J13/2563/1993 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameANA MARIA IMPEX SRL

ro_onrc

RegistrationJ13/2563/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-04-28

ro_onrc

Registered addressStr. SIRENEI 14, 8727 Municipiul Mangalia, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BOLAT MELUDE PFactive BOLAT SEVEDIN PERSOANĂ FIZICĂ AUTORIZATĂactive BOXING SRLactive CIUCĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CIUCĂ GHIULTEN PFactive COMAN ELENA (CRIS COMAN) PFactive MARINESCU LILIANA PFactive MARIN VALI-GEORGIANA (MARIVAL) PFactive MEHIT TRANS 2000 SRLactive MIRON TRANS SRLactive RAGABEJA DORU PERSOANĂ FIZICĂ AUTORIZATĂactive SAILOR-STAR EXIM SRLactive TEO MIR NIC SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched