DOSSIERS / ANGELA DIVERSIS COM SRL
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Company dossier

ANGELA DIVERSIS COM SRL

ONRC · COMPANY · INCORPORATED 1991-12-11
KYBE ID: RO-J40_15415_1991 · J40/15415/1991 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
ANGELA DIVERSIS COM SRL
ro_onrc
J40/15415/1991
ro_onrc
dissolved
ro_onrc
1991-12-11
ro_onrc
Str. ZBOINA NEAGRA 8-10, 060455 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARTEX TRADING SRLdissolvedD.A.N. TRANS EXIM SRLdissolvedDARIA SERVICE SRLdissolvedEKINCI TRADING COMPANY SRLdissolvedFAR & HAZ 97 COMIMPEX SRLdissolvedGORE IMPEX ST SRLdissolvedMARC-TEHNO-EQUIPAMENT-SERVICE IMPEX SRLdissolvedMIHNIR IMPEX SRLdissolvedMIREILLE COM IMPEX SERVICE SRLdissolvedPIRAMIDA 2000 SRLdissolvedPROD IMPEX A & B 94 SRLdissolvedSELENA COOM - IMPEX 2001 SRLdissolvedSEQUOIA NATIONAL CORPORATION SRLdissolvedSORANA TRADING IMPEX SRLdissolvedUNIVERSAL DISTRIBUTION D & V SRLdissolvedVIAMI IMPORT EXPORT SRLdissolvedVIITORUL ALIMENTATIE PUBLICA SRLdissolved

People with significant control

2 people
NameRoleFromSource
CII XIFANDO ISABELA-ILEANAlichidator—ONRC registry
XIFANDO ISABELA ILEANAreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched