THAIS IMPEX SRL
Registration number J22/724/1999 · Romania
THAIS IMPEX SRL is a dissolved company, incorporated in 1999 (about 26 years ago). It has 4 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 1999-10-05
- Registered address
- Str. PANTELIMON 32, Municipiul Iaşi, Iaşi
- Registry
- ONRC
- Status
- Dissolved
Directors & officers
- NEMTEANU BOGDAN administrator
- VERTAN ANASTASIA administrator
- ACORD IPURL administrator judiciar
- NITESCU DAN NISTOR reprezentant al persoanei juridice
Companies at the same registered address
Companies with the same directors
- MIRAMAR TRADE SRL
- BLUE STAR TRADE SRL
- INTER ALPIA SRL
- APUS DE SOARE SRL
- INTERFLAV SRL
- UNIVERSAL SERVICE RAM SRL
- POIANA COM SRL
- ROMICA TRADE SRL
Screen THAIS IMPEX SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THAIS IMPEX SRL in the app — or pull it programmatically with a free API key.
Source: ONRC (Romania). Last read from the source on 2026-07-16. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.