DOSSIERS / AML DISTRIBUTION S.R.L.
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AML DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-26
KYBE ID: RO-J40_7849_2023 · J40/7849/2023 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
AML DISTRIBUTION S.R.L.
ro_onrc
J40/7849/2023
ro_onrc
active
ro_onrc
2023-04-26
ro_onrc
LACUL PLOPULUI 5, 51733 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMBRIEL - MEDICAL S.R.L.activeAM DIGITAL STRATEGY S.R.L.activeARMADA DESIGN S.R.L.activeAVA SERV RENT S.R.L.activeAVIPLAST WIN-DOOR S.R.L.activeBARBU C. VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLA SMILE S.R.L.activeCALMUSCHI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONHOR S.R.L.activeDELTA ISOGROUP S.R.L.activeDISTRICORE MANAGEMENT SRLactiveIONIŢĂ ADELA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveMGG MONDO COFFE BAR SRLactivePRECISION PLAY S.R.L.activeRUBINIA EVENTS SRLactiveSACARA NADEJDA PERSOANĂ FIZICĂ AUTORIZATĂactiveSWIP TON S.R.L.activeSYMBOLS OF LUXURY S.R.L.active

People with significant control

1 people
NameRoleFromSource
DÎRVARIU GABRIEL-CĂTĂLINadministrator—ONRC registry

Risk signals

0 matched