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Company dossier

IRINA PENEA TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-28
KYBE ID: RO-J40_1454_2022 · J40/1454/2022 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameIRINA PENEA TRUST S.R.L.

ro_onrc

RegistrationJ40/1454/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-28

ro_onrc

Registered addressAMINTIRII 50, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ELITE MARTECH SRLactive EL NIDO PROJECT SRLactive MARINESCU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NEBULA EVENTS S.R.L.active ONE NEW EXPERIENCE S.R.L.active POPESCU CĂTĂLIN-VLADUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive QUANTUM - EXCHANGE OFFICE SRLactive RHR SERVICES REAL ESTATE & ADMINISTRATION SRLactive ŞERBAN I. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive TRANSILVANIA IN BUCATE S.R.L.active VETFULL S.R.L.active WEBTOCLICK SERVICES S.R.L.active

People with significant control

1 people

Name	Role	From	Source
CHERRY IRINA	administrator	—	ONRC registry

Risk signals

0 matched