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We found no accounts filed with the Ministry of Finance for this company. Newly formed companies, dormant ones and sole traders (PFA) do not appear in this source.
Source: Trade Registry (ONRC) open data.
Personal data is displayed in accordance with the law on the publicity of the Trade Registry. To request removal, contact us.
Company founded
Registered for VAT
Automatically generated profile links on public company directories.
Official government registries — search by fiscal code (CUI) on their site.
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/companies/21852803
Company struck off the Trade Register
This legal person no longer exists. The data below is kept as a historical archive and does not describe an active company.
Registry state: radiată
Source: ONRC. Last verified: 2026-09-21.
Source: ANAF. Last verified: 2026-09-21.
Companies that share people with this one, according to Trade Registry data (1 person checked).
Via: SANTIAGO LIEBANA RAFAEL
Via: SANTIAGO LIEBANA RAFAEL
Via: SANTIAGO LIEBANA RAFAEL
Via: SANTIAGO LIEBANA RAFAEL
Via: SANTIAGO LIEBANA RAFAEL
We excluded 1 person whose name appears at too many companies to identify one individual.
Links are matched by name — the public register holds no personal ID number. People sharing a name may be different individuals, and insolvency practitioners are excluded because they appear in unrelated cases.
International sanctions screening
No exact match was found between this company's tax code or registration number and the EU, UN, OFAC (US), United Kingdom sanctions lists.