DOSSIERS / MALVINNE TRADE SRL
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Company dossier

MALVINNE TRADE SRL

ONRC · COMPANY · INCORPORATED 2013-03-29
KYBE ID: RO-J40_4147_2013 · J40/4147/2013 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
MALVINNE TRADE SRL
ro_onrc
J40/4147/2013
ro_onrc
active
ro_onrc
2013-03-29
ro_onrc
DRUMUL TABEREI 120, 61413 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BACIU D.G. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCELSIUSEXPRESS SERVICE SRLactiveCONSTRUCTIONS GENERALE & MANAGEMENT PROJETS SRLactiveCRISTEA V. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUCATIONAL MARKETING SRLactiveEXCLUSIVE GABRIEL COMPANY SRLactiveGAFAR CONSULTING SRLactiveGEORGESCU VALERIU-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveLXL POWER TRANS SRLactiveMISANO DEMO CONSTRUCT S.R.L.activeROZA MONT ACTIV SRLactiveTUDOR M. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
HESSO CARMEN - DANIELAadministrator—ONRC registry

Risk signals

0 matched