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Company dossier

MONA TRADING SRL

ONRC · COMPANY · INCORPORATED 2002-02-28
KYBE ID: RO-J40_1492_2002 · J40/1492/2002 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameMONA TRADING SRL

ro_onrc

RegistrationJ40/1492/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-02-28

ro_onrc

Registered addressCalea Ferentari 9, 051852 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADVA PRESS SRLactive ARICIUL 2000 SRLactive BLUE & GALBEN EXIM SRLactive CAROLINA 2000 SRLactive COSTI COMEXIM 2000 SRLactive ELYCOM IMPEX SRLactive GIMA EXIM SRLactive G.S.M. STAR IMPEX SRLactive HANZA COMEXIM SRLactive IMPEX LIROM SRLactive MARUX HUNTER GRUP SRLactive MASING SERVICE MGC SRLactive METALLO -CHIM IMPEX SRLactive NEVMET SRLactive ROM CENTER COMIMPEX SRLactive ROMIRAS PRODIMPEX SRLactive TAS 3 COMP IMPEX SRLactive TRADE COMPUTERS SRLactive

People with significant control

1 people

Name	Role	From	Source
CIUCĂ DAN LAURENŢIU	administrator	—	ONRC registry

Risk signals

0 matched