DOSSIERS / NIDHI IMPEX SRL
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Company dossier

NIDHI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-12-07
KYBE ID: RO-J2012014450407 · J2012014450407 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
NIDHI IMPEX SRL
ro_onrc
J2012014450407
ro_onrc
active
ro_onrc
2012-12-07
ro_onrc
DEALU BRADULUI 99, 42158 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BLAC KULTURE ENTERTAINMENT S.R.L.activeBRUKY WORLD ADVISOR COMPANY S.R.L.activeBVM CORPORATE INVESTMENTS S.R.L.activeC&A FAMILY S.R.L.activeCREATIVE CREATURE SRLactiveGEMENII ELECTRIC CONSTRUCT SRLactiveGXM PROFESSIONAL DETAILING S.R.L.activeISA SWIFT S.R.L.activeIVĂNESCU D VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGIC BEAUTY PLACE SRLactiveM&A LUXURY EXCLUSIVE S.R.L.activeMETDIACARE SRLactiveNEXT STEP IT S.R.L.activePROFINIT CONSTRUCT S.R.L.activeRESPIROS MEDICAL SERVICES S.R.L.activeTUN AUTOMOTIVE SRLactiveZURZA SMILE S.R.L.active

People with significant control

2 people
NameRoleFromSource
POPA MARINELA-CONSTANȚAadministrator—ONRC registry
PUNJABI LALITadministrator—ONRC registry

Risk signals

0 matched