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Partnership dossier

LAURA MAFTEI SI COMPANIA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-19
KYBE ID: RO-J27_299_1992 · J27/299/1992 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
LAURA MAFTEI SI COMPANIA SNC
ro_onrc
J27/299/1992
ro_onrc
active
ro_onrc
1992-02-19
ro_onrc
Str. CODRULUI, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMONA LEOVEANU INSOLVENCY GROUP IPURLlichidator—ONRC registry
LEOVEANU SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched