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Company dossier

FION TRADE SRL

ONRC · COMPANY · INCORPORATED 2009-03-02
KYBE ID: RO-J27_232_2009 · J27/232/2009 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameFION TRADE SRL

ro_onrc

RegistrationJ27/232/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-03-02

ro_onrc

Registered address617019 Sat Izvoare, Comuna Dumbrava Roşie, Neamţ

ro_onrc

Companies at this address

12 total

AGRO ZOO BUSINESS S.R.L.dissolved AXINTE PAULO ADELIN ÎNTREPRINDERE INDIVIDUALĂdissolved CASA MELENA ART SRLliquidation DECOLEMN MDC SRLactive DOMENIILE COMANITA SRLactive DUMBRAVA TEX SRLdissolved GEANGALĂU PETRUȚA ÎNTREPRINDERE INDIVIDUALĂdissolved NOHAI I D CON SRLactive PLASTBOX S.R.L.active PRICOPE IULIA ÎNTREPRINDERE INDIVIDUALĂdissolved TERRAMOB ART DESIGN SRLactive

Connections

1 link

Shared operator — likely the same administrator

FION TRADE S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
USTUROI ANDREI	administrator	—	ONRC registry

Risk signals

0 matched