DOSSIERS / EST MOLDAVIA SRL
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Company dossier

EST MOLDAVIA SRL

ONRC · COMPANY · INCORPORATED 1996-01-19
KYBE ID: RO-J22_105_1996 · J22/105/1996 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
EST MOLDAVIA SRL
ro_onrc
J22/105/1996
ro_onrc
active
ro_onrc
1996-01-19
ro_onrc
Str. IZVOARELOR 5, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANDREI ANCA MARIA AFactiveANDREI C. ANCA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRGAOANU LENUTA AFactiveDULCEANU V. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITEX SRLactiveFRUMUŞANU ŞT. OVIDIU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGALEX GABY SRLactiveMICROSONI SRLactiveMITRAN COMPANY SRLactiveNORIEL SRLactivePAL L. CONSTANTIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePASSIO STAR SRLactivePIRJA MIHAI AFactiveSEDAX SRLactiveSIMON P. IOAN ÎNTREPRINDERE FAMILIALĂactive

People with significant control

1 people
NameRoleFromSource
HREBENCIUC MIHAI LIVIUadministrator—ONRC registry

Risk signals

0 matched