DOSSIERS / ISA SWIFT S.R.L.
← SearchExport PDF
Company dossier

ISA SWIFT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-14
KYBE ID: RO-J2024031079002 · J2024031079002 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
ISA SWIFT S.R.L.
ro_onrc
J2024031079002
ro_onrc
active
ro_onrc
2024-10-14
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.activeIVĂNESCU D VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGIC BEAUTY PLACE SRLactiveM&A LUXURY EXCLUSIVE S.R.L.activeMETDIACARE SRLactiveNEXT STEP IT S.R.L.activeNIDHI IMPEX SRLactivePROFINIT CONSTRUCT S.R.L.activeRESPIROS MEDICAL SERVICES S.R.L.activeTUN AUTOMOTIVE SRLactiveZURZA SMILE S.R.L.active

People with significant control

1 people
NameRoleFromSource
ALSAFADI ISMAIL F Aadministrator—ONRC registry

Risk signals

0 matched