Dumbravea Alexandru Nicolae

Type: individual

Citizenship: Romanian

Age: 35

Owns & Controls

  • Aaad Limited
  • 4 months
  • psc
  • Transporther Ltd
  • 2 years
  • 75%+
  • Tda Traders Ltd
  • 2 years
  • 75%+

Manages

  • Transporther Ltd
  • 2 years
Driver
  • Aaad Limited
  • 2 years
Driver
  • Tda Traders Ltd
  • 2 years
Driver
Advanced report
* may contain former positions

Last changes

  1. Transporther Ltd
    Confirmation statement made on 2025-05-09 with no updates
  2. Aaad Limited
    Notification of Alexandru Dumbravea as a person with significant control on 2025-03-10
  3. Aaad Limited
    Cessation of Alexandru Nicolae Dumbravea as a person with significant control on 2025-03-07
  4. Transporther Ltd
    Total exemption full accounts made up to 2024-05-31
  5. Aaad Limited
    Confirmation statement made on 2025-01-10 with no updates
See all events

Co-directors of Dumbravea Alexandru Nicolae

Dumbravea Andrada Oriana

Co-owners of Dumbravea Alexandru Nicolae

Dumbravea Andrada Oriana

FAQ about Dumbravea Alexandru Nicolae

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