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Company dossier

NEPTUN INVEST SRL

ONRC · COMPANY · INCORPORATED 2001-02-20
KYBE ID: RO-J40_1748_2001 · J40/1748/2001 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameNEPTUN INVEST SRL

ro_onrc

RegistrationJ40/1748/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-02-20

ro_onrc

Registered addressSos. Pantelimon 291, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BANCA COMERCIALA ROMANA BUCURESTI -SA-SUCURSALA PANTELIMONactive BODIRLAU ANGELA PFactive COSPET COM OBOR SRLactive GAWATIM COM 2002 SRLactive GHEORGHE MIHAI - PFactive HRISANTIS TRADING SRLactive H.S. INTERNATIONAL COMIMPEX SRLactive MANAILA IMPEX SRLactive NAN FENG COMERCIAL SRLactive PREMIU G SRLactive PYTTY DN COM SRLactive S & A INTERNATIONAL TRADING CO SRLactive SIMPATY PROD. SRLactive TOP PAN SRLactive TOVLI SRLactive ZAIDAKY COM SRLactive

People with significant control

1 people

Name	Role	From	Source
MIHAI GHEORGHE	administrator	—	ONRC registry

Risk signals

0 matched