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Company dossier

MWAFI LOGISTICS SERVICES SRL

ONRC · COMPANY · INCORPORATED 2014-09-26
KYBE ID: RO-J3_1236_2014 · J3/1236/2014 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameMWAFI LOGISTICS SERVICES SRL

ro_onrc

RegistrationJ3/1236/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-09-26

ro_onrc

Registered addressCARPENULUI 15, 110032 Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

11 total

ALLIANZ DRDG LOGISTIC SRLactive ANTO BUSINESS AVANTAJ SRL-Ddissolved BALAJ GHEORGHE-CRISTEA PERSOANĂ FIZICĂ AUTORIZATĂactive EXPRESS DELIVERY & EVENT'S S.R.L.active GIANY AUTO RULATE S.R.L.active GRIGORE FILOFTEIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ILIE ALEXANDRU-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved ILIESCU ALINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved NETCOMFIX S.R.L.active THEFITNESSSQUAD S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

MWAFI LOGISTICS SERVICES SRLShared officer / director · 3 share this ENJOY ANDRUŢA SRLShared officer / director · 3 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
MÎNDREANU FLORENTINA	administrator	—	ONRC registry

Risk signals

0 matched