DOSSIERS / LA NANA COM SRL
← SearchExport PDF
Company dossier

LA NANA COM SRL

ONRC · COMPANY · INCORPORATED 2001-11-07
KYBE ID: RO-J40_9315_2001 · J40/9315/2001 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
LA NANA COM SRL
ro_onrc
J40/9315/2001
ro_onrc
liquidation
ro_onrc
2001-11-07
ro_onrc
Sos. Pantelimon 107, 021596 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BANATIN EXIM SRLdissolvedCOMMAT IMPEX SRLdissolvedCONSOLIDATED FOOD IMPORTERS SRLdissolvedDANICOS COMEXIM SRLdissolvedDURU VIOREL "ARGUS" PFdissolvedFIRAS NIBRAS COMIMPEX SRLdissolvedGETOMAR SERVCOM SRLdissolvedHAVANA TRADING SRLdissolvedJ & H & COMIMPEX '95 SRLdissolvedLAHOLA ROM COMIMPEX SRLdissolvedMATEI COM DIVERS SRLdissolvedMONTISAN IMPEX SRLdissolvedP.D.G. SPEDITION SRLdissolvedRAVEICA SRLdissolvedROMARIS PAG SRLdissolvedSIMMARK EURO IMPEX SRLdissolvedSPIS TOON IMPEX SRLdissolvedVERTICAL SRLdissolved

People with significant control

1 people
NameRoleFromSource
SLUSARIUC GH. ROXANA ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100