DOSSIERS / LUMINITA COMIMPEX 2000 SRL
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Company dossier

LUMINITA COMIMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1997-06-13
KYBE ID: RO-J40_4590_1997 · J40/4590/1997 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
LUMINITA COMIMPEX 2000 SRL
ro_onrc
J40/4590/1997
ro_onrc
dissolved
ro_onrc
1997-06-13
ro_onrc
Str. PATULULUI 8, 032378 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANZA GRUP SRLdissolvedCATOS SRLdissolvedCONSTRUCTII INDUSTRIALE SI SERVICE (C.I.S.) SRLdissolvedDANLIA IMPORT EXPORT SRLdissolvedDONARE 94 IMPEX SRLdissolvedFLAUGIU GEANINA COM SRLdissolvedFLORIL IMPORT EXPORT SRLdissolvedGRIG COMEXIM SRLdissolvedHIMALAIA 98 COMEXIM SRLliquidationMADAMA IMPEX SRLactiveMARGIC COM-PREST-3000 SRLdissolvedMASCON INDUSTRIES SRLdissolvedNERGAS S.S.S. COMIMPEX SRLdissolvedNIGEIU COMEX SRLdissolvedROM-AMERICAN INTERNATIONAL MARKETING SRLdissolvedSUPER DIAMANT IMPORT EXPORT SRLdissolvedTITANIC COMEX SRLdissolvedWAN TONG IMPORT EXPORT SRLdissolved

People with significant control

3 people
NameRoleFromSource
IMAD KH.H.AL HATOadministrator—ONRC registry
C.I.I BOȘTENARU BEATRICE ELENAlichidator—ONRC registry
BOSTENARU BEATRICE ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched