SHAFEEQ TRADING SRL
Registration number J15/405/2009 · Romania
SHAFEEQ TRADING SRL is an active company, incorporated in 2009 (about 17 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2009-06-02
- Registered address
- Str. MARGINEI 1A, Sat Potlogi, Comuna Potlogi, Dâmboviţa
- Registry
- ONRC
- Status
- Active
Directors & officers
- SHAFEEQ FLORENŢA administrator
- SHAFEEQ MOHAMMAD administrator
Companies with the same directors
- SCI A Z A N
- AHMED
- SCI GHUMMAN
- SHAFEEQ TRADINGS S.R.L.
- SHAFEEQ TRADINGS S.R.L.
- SHAFEEQ TRADINGS S.R.L.
- SHAFEEQ TRADINGS S.R.L.
Screen SHAFEEQ TRADING SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SHAFEEQ TRADING SRL in the app — or pull it programmatically with a free API key.