DOSSIERS / JUAN IMPEX SRL
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Company dossier

JUAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-17
KYBE ID: RO-J12_2429_1993 · J12/2429/1993 · 1 sources
RISK SCORE0NONE RISK

Key facts

active
JUAN IMPEX SRL
ro_onrc
J12/2429/1993
ro_onrc
active
ro_onrc
1993-06-17
ro_onrc
Aleea PADIN 21, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMAD M. ALIadministratorONRC registry
MOHAMED ALI MASHIMadministratorONRC registry
RAMZIY H. MUSTAFAadministratorONRC registry

Risk signals

0 matched