Upgrade to Business to see the business risk assessment score
Upgrade to Business →Upgrade to Business for sector & municipality breakdown
SHPK · Capital: 700,000 LEK ≈ 7,000 € · Main Activity: 52
Documents on file
Individuals who ultimately own or control this company, as declared in the beneficial-ownership register.
| Person | Nationality | Ownership | Share | Determined |
|---|---|---|---|---|
| George Panapoulos | Greke | Indirect | 60.2% | 2012-04-12 |
| Roland Liçi | Shqiptar/e | Direct | 35% | 2012-04-12 |
| Nadka Petrova | Bullgare | Indirect | 25% | 2012-04-12 |
| Owner | Capital Contribution | Share |
|---|---|---|
| ("ERMC") | — | 350% |
| Roland Liçi | 245,000 (Para) | 35% |
| Nadka Petrova | 105,000 (Para) | 15% |
Regulatory permits and licenses issued to this business.
| License | Status | Case No. | Issued |
|---|---|---|---|
| Formim profesional | Revokuar | LN-7232-05-2019 | 2019-05-06 |
Other businesses by Roland Liçi (1)
200 peers in the same sector