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Company dossier

K.S. TRADE FINANCE SRL

ONRC · COMPANY · INCORPORATED 2016-02-09
KYBE ID: RO-J8_292_2016 · J8/292/2016 · 1 sources

RISK SCORE0NONE RISK

Overview People Sources

Key facts

dissolved

Legal nameK.S. TRADE FINANCE SRL

ro_onrc

RegistrationJ8/292/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-02-09

ro_onrc

Registered addressION SLAVICI 5, 500398 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

9 total

DIACONU MIHAI EXPERT CONSULT SRLactive G.D. IDEAL CONSTRUCT RESIDENCE SRLactive MATEESCU ŞTEFAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved M&D EXPERT CONSULT SRLactive MDS REAL ESTATE S.R.L.active ORMENIŞAN ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved RDRM KAPITAL S.R.L.active SEQLABS A&J S.R.L.active

People with significant control

1 people

Name	Role	From	Source
ALBISINNI JOSE	administrator	—	ONRC registry

Risk signals

0 matched