DOSSIERS / CARO A.G. INVESTMENT SRL
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Company dossier

CARO A.G. INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2009-06-29
KYBE ID: RO-J22_1182_2009 · J22/1182/2009 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
CARO A.G. INVESTMENT SRL
ro_onrc
J22/1182/2009
ro_onrc
dissolved
ro_onrc
2009-06-29
ro_onrc
707350 Sat Movileni, Comuna Movileni, Iaşi
ro_onrc

Companies at this address

19 total
AGRO PREST COM MOVILENI SRLdissolvedAGROSEALED TRAKT S.R.L.activeBURDIA I. MIHAI PFdissolvedCILIAC ANDRA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCARU GABRIEL LEONAŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCARU Z. CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedCOOPERATIVA AGRICOLĂ COOPERATIVA AGRICOLĂ DE GRADUL II FERMIERII DELTEI MOLDOVEI COOPERATIVĂ AGRICOLĂactiveDANARHIV S.R.L.activeDARISCLEAN S.R.L.activeEURO COBRADA SRLdissolvedLONDON PUB SRLdissolvedMOLDO-SPHERA SRLdissolvedPESCAROM MOVILENI SRLdissolvedPLASMART SRLdissolvedROHUA SRLdissolvedSÂRGHE M. ALINA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedTRANS MOC S.R.L.activeYOU FOREVER SRLactive

People with significant control

3 people
NameRoleFromSource
HEILPERN CAROLINEadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched