DOSSIERS / CIN - CIN GROUP SRL
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CIN - CIN GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-10-26
KYBE ID: RO-J22_2284_2004 · J22/2284/2004 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
CIN - CIN GROUP SRL
ro_onrc
J22/2284/2004
ro_onrc
dissolved
ro_onrc
2004-10-26
ro_onrc
B-dul SOCOLA 2, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

19 total
AMANCEI M. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGUS SRLliquidationANTOCHI MIHAI MARICEL ÎNTREPRINDERE INDIVIDUALĂactiveBADOS TRADING SRLdissolvedBALANICA EMILIA AFdissolvedDIAM COMPANY SRLdissolvedDUNYA RO-TUR SRLdissolvedINTERMET COMP SRLdissolvedMĂNTULESCU M. VASILE ÎNTREPRINDERE FAMILIALĂdissolvedMARCU C. SUSANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMC 54 ALEXANDROV SAdissolvedNORCROSS COMMERCIAL HOLDINGS DUBLIN SRL FILIALA IASIdissolvedOK SRLliquidationPACHEF ANGELICA PFdissolvedPADURARIU GH. MARIA DIANA AFdissolvedPHQ SRLdissolvedTOPTEX SRLdissolvedTUFESCU A. VLAD PFdissolved

People with significant control

2 people
NameRoleFromSource
LICHIDATOR COMPANY 2003 SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched