filings.es

Ungureanu Nicolae

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
DANI CARGOTRANS SL, EMPRESARIAL RASCAFRIA SL, ADNA CARGOTRANS SL, GRIGORECARGOTRANS SL

Companies · current (3)

DANI CARGOTRANS SLCurrent

Apoderado since 28/10/2013

B86788643 · Madrid

EMPRESARIAL RASCAFRIA SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B24583619 · León

ADNA CARGOTRANS SLCurrent

Administrador Solidario since 06/10/2015

B87379186 · Madrid

Companies · former (1)

GRIGORECARGOTRANS SLFormer

Former Apoderado · from 21/03/2014 to 15/11/2019

B86929486 · Madrid

Co-directors (4)

Network map

7 nodes Person Company
ungureanu-nicolaeDANI CARGOTRANS SLDANI CARGOTRANS SLEMPRESARIAL RASCAFRIA SLEMPRESARIAL RASCAFRI…ADNA CARGOTRANS SLADNA CARGOTRANS SLHODOROGA ALINA DANIELAHODOROGA ALINA DANIE…CIUBREI ANDREICIUBREI ANDREIUNGUREANU MARIANAUNGUREANU MARIANA

Identity matched by name · homonyms possible.