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Company dossier

EXIM BANCA ROMÂNEASCĂ SA BUCUREŞTI SUCURSALA IAŞI PĂCURARI

ONRC · COMPANY · INCORPORATED 2007-05-03
KYBE ID: RO-J2007001335229 · J2007001335229 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameEXIM BANCA ROMÂNEASCĂ SA BUCUREŞTI SUCURSALA IAŞI PĂCURARI

ro_onrc

RegistrationJ2007001335229

ro_onrc

Statusactive

ro_onrc

Incorporated2007-05-03

ro_onrc

Registered addressStr. PĂCURARI 124, 700522 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

10 total

AVADANII SNCdissolved CHIRVASĂ G. DAN PERSOANĂ FIZICĂ AUTORIZATĂactive CÎRŞMARI V. RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DĂSCĂLESCU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved FLĂMÂNZILĂ SRLdissolved G & D PREST CONSTRUCT SRLdissolved HARAGA LIVIA-ANTOANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved M.M. LOGISTIK SRLdissolved MONODUR SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

TUDYANLUC COMPANY S.R.L.Shared officer / director · 3 share this MINIMA LUX SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TUDOR ALINA ELENA	administrator	—	ONRC registry

Risk signals

0 matched