DOSSIERS / FILY TOTAL IMPEX SRL
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FILY TOTAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-10-21
KYBE ID: RO-J40_16970_2004 · J40/16970/2004 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
FILY TOTAL IMPEX SRL
ro_onrc
J40/16970/2004
ro_onrc
active
ro_onrc
2004-10-21
ro_onrc
B-dul Timisoara 69, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A & F CONSULTING TRANS SRLactiveAMARIUTEI VIORICA AFactiveBOGDAN ART SRLactiveCIOBANU M. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDERYA TRADING IMPORT EXPORT SRLactiveEUROCOMALIMENT SRLactiveFASHION CLASIC SRLactiveGHICIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveiCOMM Consulting SRLactiveLEONOR PRINCESS SRLactiveLETAKO GROUP SRLactiveMOCIULSCHI MARIA ALEXANDRA PFactivePOHILA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePROSECO IMPEX SRLactiveROM NET-PRO SRLactiveSOLISTIS MEDIA SRLactiveŞTEFĂNESCU DAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveT.M.N. GRUP SRLactive

People with significant control

1 people
NameRoleFromSource
FILIMBUT GEORGETA ADINAadministrator—ONRC registry

Risk signals

0 matched