3,233 active businesses in Retail · Vlore
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SHPK · Capital: 10,000 LEK ≈ 100 € · Main Activity: 47
Documents on file
Individuals who ultimately own or control this company, as declared in the beneficial-ownership register.
| Person | Nationality | Ownership | Share | Determined |
|---|---|---|---|---|
| Monica Nicole Moniz Marcos | Kanadeze | Direct | 75% | 2021-08-10 |
| Julian Eduardo Torres | Argjentinas | Direct | 25% | 2021-08-10 |
| Owner | Capital Contribution | Share |
|---|---|---|
| Monica Nicole Moniz Marcos | 7,500 (Para) | 75% |
| Julian Eduardo Torres | 2,500 (Para) | 25% |
Registered capital is higher than 17% of the 2642 active companies in the same sector (Retail) in Vlore.
Older than 27% of active same-sector companies in Vlore.
