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TRAFIGURA TRADING (EUROPE) SARL GENEVA SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2017-09-15
KYBE ID: RO-J40_15909_2017 · J40/15909/2017 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
TRAFIGURA TRADING (EUROPE) SARL GENEVA SUCURSALA BUCURESTI
ro_onrc
J40/15909/2017
ro_onrc
active
ro_onrc
2017-09-15
ro_onrc
POLIGRAFIEI 75, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BERG GAZ DISTRIBUŢIE SRLactiveB.E.R.G. SISTEM GAZ SAactiveBLUE GATE LOUNGE SRLactiveCOFFEE SHOP NETWORK SRLactiveCOFFEE SHOP NETWORK SYSTEM S.R.L.activeDHD- DENTAL HUB DISTRIBUTION S.R.L.activeECOLOGICAL MINE RECOVERY S.R.L.activeEXCELON SRLactiveEXPERT CONSULTING JM TRADING S.R.L.activeICATCH DESIGN SRLactiveIQS INNOVATIONS S.R.L.activeKRONOS CAPITAL SRLactiveKRONOS SYNERGY SRLactiveORIGAMI EDUCATION HUB S.R.L.activeRPABOX AUTOMATION S.R.L.activeTIME PLAN ENTERPRISE S.R.L.activeURGENT IT SERVICES SRLactive

People with significant control

1 people
NameRoleFromSource
TOLUB LAURA NELLYreprezentant legal—ONRC registry

Risk signals

0 matched