DOSSIERS / YILMAZ SAMI ANDREI 2019 S.R.L.
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Company dossier

YILMAZ SAMI ANDREI 2019 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-23
KYBE ID: RO-J23_287_2020 · J23/287/2020 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
YILMAZ SAMI ANDREI 2019 S.R.L.
ro_onrc
J23/287/2020
ro_onrc
active
ro_onrc
2020-01-23
ro_onrc
GURA LEULUI 40A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

16 total
A.G.S. PARAFIN SRLactiveALEXLIL TRUCK EXPEDITION S.R.L.activeCOSTACHE LILIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDEAMAR DINAMIC S.R.L.activeDEAMAR TOT ALL S.R.L.activeEDI&EMMA TRANSPORT S.R.L.activeERIAN TRANSLOGISTIC S.R.L.activeERIS AREN LOGISTIC S.R.L.activeHAYDARA ALI S.R.L.activeIMPACT TOYS S.R.L.activeMARCU E. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCU E. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMMC KIDS TOYS S.R.L.activeSHULTZMAR SRLactive

People with significant control

1 people
NameRoleFromSource
PUICAN PUICAN IOANAadministrator—ONRC registry

Risk signals

0 matched