DOSSIERS / SPE CREDIT CONCEPT S.R.L.
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SPE CREDIT CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-23
KYBE ID: RO-J40_3442_2022 · J40/3442/2022 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
SPE CREDIT CONCEPT S.R.L.
ro_onrc
J40/3442/2022
ro_onrc
active
ro_onrc
2022-02-23
ro_onrc
ANASTASIE PANU 8, 31164 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
1ST CLASS DANCE STUDIO SRL-DactiveABO SOFT S.R.L.activeBETYROX STUDIO SRLactiveCONFORTVET SRLactiveCURCULESCU ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCURCULESCU BOGDAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDROSU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveFINANCE TECH CONSULTING S.R.L.activeMELON HUB SRLactivePĂCURARU IANA PERSOANĂ FIZICĂ AUTORIZATĂactiveR&D PHARMA CONSULTING S.R.L.activeSPE TRANS S.R.L.activeSWIFT ROUTE S.R.L.activeTOD ARCHITECTURE GROUP S.R.L.active

People with significant control

1 people
NameRoleFromSource
PETRESCU SIMONA NICOLETAadministrator—ONRC registry

Risk signals

0 matched