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Company dossier

IVAN VELISTEF COMERT SRL

ONRC · COMPANY · INCORPORATED 1995-01-27
KYBE ID: RO-J40_351_1995 · J40/351/1995 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameIVAN VELISTEF COMERT SRL

ro_onrc

RegistrationJ40/351/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-01-27

ro_onrc

Registered addressStr. VATRA DORNEI 11, 55293 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

16 total

A & G IMPORT EXPORT 2000 SRLdissolved ANDI COM IMPROEX SRLdissolved B&B IMPEX COMPANY SRLdissolved CARDINAL CO F&I SRLdissolved CORNELIUS STAR SRLdissolved KAAN & BURAK IMPORT EXPORT SRLdissolved LANINA IMPEX SRLdissolved L.Z. TRADE SAdissolved NICFLOR IMPEX SRLdissolved OLMI COM SRLdissolved PARSA COM SRLdissolved PREDIMPEX COMPANY SRLactive SARTORIA COMIMPEX SRLdissolved SUPERNOVA IMPEX 52 SRLdissolved VIS GENERAL COMPANY SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

IUMICOM INTERNATIONAL SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
IVAN STEFANA	administrator	—	ONRC registry
IVAN VELICU	administrator	—	ONRC registry

Risk signals

0 matched