DOSSIERS / ES TRADING IMPEX SRL
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Company dossier

ES TRADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-03-12
KYBE ID: RO-J40_2414_1998 · J40/2414/1998 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
ES TRADING IMPEX SRL
ro_onrc
J40/2414/1998
ro_onrc
dissolved
ro_onrc
1998-03-12
ro_onrc
Intr. TEIUL DOAMNEI 1, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ACTIV DIN FLOR SRLdissolvedDĂNEL ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDORIMAR - EXIM 94 SRLdissolvedLICAN ANISOARA PFdissolvedMIRICRIST COM SRLactiveMOBILE PHONES & IT SERV SRLactiveOVIMAR CONSULT COMSERV SRLactivePROFESSIONAL FARMA LINE SRLdissolvedSIA IMPEX 97 SRLdissolvedSIGURANTA IMPORT-EXPORT SRLdissolvedTELEMAN T.CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedURBAN COMPREST RECYCLING SRLactiveZAMFIR V.STELIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZHANG DONG IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
YABANCI SAMIadministrator—ONRC registry

Risk signals

0 matched