DOSSIERS / QUSAY IMPORT EXPORT SRL
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Company dossier

QUSAY IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-08-10
KYBE ID: RO-J12_3571_1992 · J12/3571/1992 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
QUSAY IMPORT EXPORT SRL
ro_onrc
J12/3571/1992
ro_onrc
active
ro_onrc
1992-08-10
ro_onrc
Aleea GODEANU 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALKOBIS SNCactiveASB ECOSERV SRLactiveAUTO WI SRLactiveBERESCHI & HUI PATI BAR SNCactiveBILAL CO IMPORT EXPORT SRLactiveB L K TOTH TIRGU SECUIESC FILIALA CLUJactiveEUROEAST PRIMA CONSTRUCT SRLactiveEUROEAST UNLIMITED SRLactiveEUROTRANSPORT INTERNATIONAL SRLactiveHELIX IMPEX COMERT PRESTARI SERVICII CONSULTING SRLactiveMARCHIZA COM SRLactivePOLISTAR SAactiveSZASZ PAL PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSUSA SRLactiveTURDY COMSERV SRLactiveVASO COMERT SI CONSTRUCTII SRLactive

People with significant control

2 people
NameRoleFromSource
AL GHUTI SAMIR JAM MOH'D GHUTIadministrator—ONRC registry
EL GHUITI MHISEN JAMAL MOH'D GHUITIadministrator—ONRC registry

Risk signals

0 matched