DOSSIERS / MONERCO ITALY S.R.L.
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Company dossier

MONERCO ITALY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-13
KYBE ID: RO-J2022009090402 · J2022009090402 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
MONERCO ITALY S.R.L.
ro_onrc
J2022009090402
ro_onrc
active
ro_onrc
2022-05-13
ro_onrc
CĂLINEŞTI 12, 40974 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AAI CONSTRUCT DESIGN S.R.L.activeBILATERAL TECHNOLOGIES S.R.L.activeCÂRTOC TUDOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURATAM PROFESIONAL S.R.L.activeFISH COLLECTIVE S.R.L.activeHSE AUDIT & TRAINING SRLdissolvedLYTHARA CODES LIGHT S.R.L.activeMAD CLEANING PROFESIONAL SOLUTIONS S.R.L.activeOFFICE CAPITAL BUSINESS S.R.L.activeSORRY MOM LAB S.R.L.activeSUCCESS TRAINING SRLinactiveVARLAN ANDREEA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedWE ARE SORRY MOM S.R.L.activeYNA CONCEPT SERV PREST S.R.L.activeZEPPE MEDIA S.R.L.activeZESTOPIA S.R.L.activeZRF LOGISTICS AND MORE S.R.L.active

People with significant control

1 people
NameRoleFromSource
ELMAHGOUB MOHAMED MAMDOUH AHMEDadministrator—ONRC registry

Risk signals

0 matched