DOSSIERS / APONI IMPEX SRL
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Company dossier

APONI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-28
KYBE ID: RO-J29_253_1997 · J29/253/1997 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
APONI IMPEX SRL
ro_onrc
J29/253/1997
ro_onrc
dissolved
ro_onrc
1997-02-28
ro_onrc
Aleea CODRULUI 2, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMAV COMPANY SRLinactiveANAGNOSTE CONSTRUCT SRLdissolvedBABANAU LIVICA AFdissolvedBIDEPA ALARM SRL BUCURESTI SUCURSALA PLOIESTIdissolvedCOMITER TRADE SRLdissolvedCOMORE SRLdissolvedDEMIAL COM SRLdissolvedDOFILA - AGENT DE ASIGURARI SRLdissolvedEMMA PROD SRLdissolvedHADES SERVICES SRLdissolvedMANDESCU SNCdissolvedMATEI N.IONELA POLIXENIA PFdissolvedRĂILEANU N. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveROYAL ELSA SRLdissolvedTABON SRLdissolvedVICRO COM SRLdissolved

People with significant control

3 people
NameRoleFromSource
NICOLESCU ANCA CRISTINAadministrator—ONRC registry
S.C. PADEEA S.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched