SHEWAN 2001 IMPEX SRL
Registration number J40/11420/2000 · Romania
SHEWAN 2001 IMPEX SRL is an active company, incorporated in 2000 (about 25 years ago). It has 4 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2000-12-12
- Registered address
- Aleea Callatis 14, 061926 Bucureşti Sectorul 6, Bucureşti
- Post code
- 061926
- Registry
- ONRC
- Status
- Active
Directors & officers
- KAMAL M. GHAFOOR administrator
- KHALIL J. KASIM administrator
- KHAWEN H. HUSSAIN administrator
- YOUNIS M. SHAFEEQ administrator
Companies at the same registered address
- LOR EM LUC COM SRL
- RAI-ALEX IMPEX SRL
- NAVODARI IMPEX SRL
- TECUCI IMPORT EXPORT SRL
- AL-HUWAIZI 2001 IMPEX SRL
- YASMIN INTERNATIONAL 2001 SRL
Screen SHEWAN 2001 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 SHEWAN 2001 IMPEX SRL in the app — or pull it programmatically with a free API key.