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Company dossier

ARFIL COMERCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-15
KYBE ID: RO-J2019000419077 · J2019000419077 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameARFIL COMERCIAL S.R.L.

ro_onrc

RegistrationJ2019000419077

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-15

ro_onrc

Registered addressMARCHIAN 3, 710211 Municipiul Botoşani, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALMA PEQUENO S.R.L.liquidation ALUCĂI GEANI-AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOMARON SRLactive EXPRESS TRAVEL COMMUNITY SRLactive FLUTUR COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GIALI BREWS SRLdissolved IMOB A. DENT S.R.L.dissolved LA MONIQUE OUTLET S.R.L.active OTIS CARE SERVICII MEDICALE S.R.L.dissolved PIUARFIL GROUP S.R.L.active QUEEN PAPILLON S.R.L.dissolved TERRA MULTI-HOUSE SRLdissolved TESTING LINK S.R.L.active

People with significant control

1 people

Name	Role	From	Source
LIVANU BOGDAN	administrator	—	ONRC registry

Risk signals

0 matched