Key facts
activeWEST MONEDY EXCHANGE SRL
ro_onrc
J33/530/2001
ro_onrc
active
ro_onrc
2001-11-06
ro_onrc
B-dul REVOLUTIEI FN, 5750 Municipiul Fălticeni, Suceava
ro_onrc
Company dossier
WEST MONEDY EXCHANGE SRL
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
19 totalANDRI PROD-COM SRLAPI-VENIN IMPEX SRLAUTO MOTO RALLY SRLBULEU I.IOAN-VIOREL - PFCALISMAR SRLCASTELLO COMIMPEX SRLCENTRAL POINT SRLCOMEXFOR SRLDANLERO COM SRLDILS SERV SRLFLORIS SRLGRIGORAS I.LILIANA - AFLEMAR COMIMPEX SRLNUOVO COLLEGAMENTO SRLRAYCOM SRLSAFARI IMPEX SRLTRANS-GLOBAL SRLYUGO EXPRESS SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CABINET INDIVIDUAL DE INSOPLVENŢĂ CĂLIN RODICA | lichidator judiciar | — | ONRC registry |
| CĂLIN RODICA | reprezentant al persoanei juridice | — | ONRC registry |