DOSSIERS / CLASIC TRADERS SRL
← SearchExport PDF
Company dossier

CLASIC TRADERS SRL

ONRC · COMPANY · INCORPORATED 1992-11-25
KYBE ID: RO-J40_29275_1992 · J40/29275/1992 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
CLASIC TRADERS SRL
ro_onrc
J40/29275/1992
ro_onrc
active
ro_onrc
1992-11-25
ro_onrc
B-dul BASARABIA 85, 022111 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MEHMOOD ALI KHANadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched