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Partnership dossier

PINGUIN AGREMENT CLIPA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-09-03
KYBE ID: RO-J13_3377_1991 · J13/3377/1991 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal namePINGUIN AGREMENT CLIPA SNC

ro_onrc

RegistrationJ13/3377/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-09-03

ro_onrc

Registered addressB-dul 1 DECEMBRIE 1918 41, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BIOSELECT SRLactive CALLISTO STAR SRLactive CONMAR CHARTERING SRLactive CRESTON SRLactive ECHIM I. DUMITRU PFactive ECHIM P. ION PERSOANĂ FIZICĂ AUTORIZATĂactive FLOREA C. VIORICA AFactive INDUSTRIAL CONSTRUCT SAactive LIMAR FISH SRLactive PINGUIN AGREMENT SRLactive SAN DENTAL SRLactive SUN-RISE SRLactive TOMIS FOREST SRLactive TRIO LUCKY STAR SRLactive VĂRZARU M. GHEORGHE PFactive VOINESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
CLIPA PETRU	administrator	—	ONRC registry

Risk signals

0 matched