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Company dossier

AND EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2001-02-28
KYBE ID: RO-J22_214_2001 · J22/214/2001 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

dissolved

Legal nameAND EXCHANGE SRL

ro_onrc

RegistrationJ22/214/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-02-28

ro_onrc

Registered addressStr. ION CREANGĂ 59, 700333 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BABEN IUSKO SRLactive BELCIC GHEORGHE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved EMA-GEORGIANA SRLdissolved EUROEXPRESS SRLdissolved EURO TRAFIC SRLdissolved GERA IMPEX SRLdissolved LAURA & CO SRLdissolved LUNGU OTILIA-IULIA ÎNTREPRINDERE INDIVIDUALĂdissolved MAGDALA-FARM SRLdissolved OHOSTING SRLdissolved OLARU D. LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂinactive ROCONY SRLdissolved TEO STYLE SRLdissolved

People with significant control

1 people

Name	Role	From	Source
JDID NOURELDINE	administrator	—	ONRC registry

Risk signals

0 matched