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Company dossier

PHL MARY SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-22
KYBE ID: RO-J27_776_2021 · J27/776/2021 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal namePHL MARY SPEDITION S.R.L.

ro_onrc

RegistrationJ27/776/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-22

ro_onrc

Registered addressGRIGORE URECHE 6, 610251 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANTON NICOLETA-TEREZA ÎNTREPRINDERE INDIVIDUALĂactive BEAR HOUSE ONLINE S.R.L.active BÎRSAN N. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DUMI FABRICS SELLER S.R.L.active HELLEN BOUTIQUE FASHION S.R.L.active IULI BUSSINES KARGO S.R.L.active JOKER ADVERT S.R.L.active MEC KROSS AD S.R.L.active MVC TRIP TRUST S.R.L.active PERSIDA STORELINE S.R.L.active RYAN SHOP ONLINE S.R.L.active STANDARD GHE MASTER S.R.L.active SUMMER NOVA SRLactive TEXIMPRIM S.R.L.active

People with significant control

1 people

Name	Role	From	Source
ONU DANIEL	administrator	—	ONRC registry

Risk signals

0 matched