DOSSIERS / VELVET 2000 IMPEX SRL
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Company dossier

VELVET 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J40_24121_1994 · J40/24121/1994 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
VELVET 2000 IMPEX SRL
ro_onrc
J40/24121/1994
ro_onrc
dissolved
ro_onrc
1994-12-15
ro_onrc
Str. ROSIA MONTANA 3, 060951 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANTET GAZ COMPANY 2003 SRLdissolvedANTONI COM 94 SRLdissolvedCO & CO TRADE SRLdissolvedCRISER TRADING SRLdissolvedDEMAD PRODIMPEX SRLdissolvedELCO 93 IMPEX SRLdissolvedENIGMA COMPROD 95 SRLdissolvedFARVET COM SRLdissolvedGEFF COM SRLdissolvedJIANO PRESTIGE SRLdissolvedMINEL IMPEX SRLdissolvedMIRVI SIMPEXROM SRLdissolvedNICA ELENA IMPEX SNCdissolvedOBELISC SRLdissolvedQUASAR PROD COM SRLdissolvedRECOR TIM IMPORT-EXPORT SRLdissolvedVERNOW IMPORT-EXPORT SRLdissolvedV.I.V. PROD-IMPEX SRLdissolved

People with significant control

2 people
NameRoleFromSource
CLINCI AURELIANadministrator—ONRC registry
CLINCI RODICAadministrator—ONRC registry

Risk signals

0 matched