DOSSIERS / FERDINAND TRADING SRL
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FERDINAND TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-11-03
KYBE ID: RO-J23_3421_2008 · J23/3421/2008 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
FERDINAND TRADING SRL
ro_onrc
J23/3421/2008
ro_onrc
active
ro_onrc
2008-11-03
ro_onrc
Str. RĂSCOALEI 52A, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGRO I.F.M. FRESH SRLactiveAGRO PEPARZ 48 SRLactiveALFA FRAŢIA FRUCT SRLactiveBRANDS & MORE ( B & M ) SRLactiveBURDULEA SRLactiveCARLA GRAM PROD SRLactiveDENIVAS CONSTRUCT SRLactiveFERNZA IMPORT EXPORT SRLactiveFROOTYLICIOUS FRUCT SRLactiveHYPALOM EXPORT IMPORT SRLactiveKING OF LUCKY TRADING SRLactiveLIBER PRICE SRLactiveRAMONA ART SRLactiveRECORD CONCEPT SRLactiveROAD ROMEXI CO GROUP SRLactiveSIMLOGIC EXPERT SRLactiveSWEET FRUIT SRLactiveVIA CONCRET DISTRIBUTION SRLactive

People with significant control

2 people
NameRoleFromSource
RECUPERARE CONSULTING GRUP IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched