DOSSIERS / DIVER TRADING SRL
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Company dossier

DIVER TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-10-31
KYBE ID: RO-J23_3388_2008 · J23/3388/2008 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
DIVER TRADING SRL
ro_onrc
J23/3388/2008
ro_onrc
dissolved
ro_onrc
2008-10-31
ro_onrc
Str. MAXIM GORKI 62B, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ASIS SOLV IPURLadministrator judiciar—ONRC registry
ACSIS SOLV IPURLlichidator judiciar—ONRC registry
DUMITRACHE MIHNEA ALEXANDRUreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched